Directors

Shruti Kukreti

Director/Designated Partner
about 2 years ago

Manju Goswami

Director/Designated Partner
about 4 years ago

Richa Sharma

Director/Designated Partner
about 7 years ago

Past Directors

Usha Sapra

Director
about 19 years ago

Yudhishter Lal Sapra

Director
about 19 years ago

Documents

Resignation letter-31122020

Form ADT-1-31122020

Form ADT-3-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form DIR-12-17092018_signed

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Notice of resignation;-15092018

Optional Attachment-(1)-15092018

Form AOC-4-09012018_signed

Form MGT-7-09012018_signed

Copy of written consent given by auditor-08012018

Copy of the intimation sent by company-08012018

Company Information