Directors

Ritika Mehta

Director/Designated Partner
over 2 years ago

Sanjay Mehta

Director/Designated Partner
about 13 years ago

Past Directors

Arjun Sarna

Director
about 13 years ago

Documents

Form STK-2-05092018-signed

Form DIR-12-07122017_signed

-29112017

Optional Attachment-(1)-29112017

Optional Attachment-(2)-29112017

Notice of resignation;-27112017

Letter of appointment;-27112017

Evidence of cessation;-27112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017

Form PAS-3-08112017_signed

Copy of Board or Shareholders? resolution-08112017

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08112017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112017

Form MGT-14-04102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017

Optional Attachment-(1)-04102017

Form SH-7-22092017-signed

Copy of the resolution for alteration of capital;-19092017

Altered memorandum of assciation;-19092017

MoA - Memorandum of Association-110912.PDF

AoA - Articles of Association-110912.PDF

Acknowledgement of Stamp Duty MoA payment-110912.PDF

Acknowledgement of Stamp Duty AoA payment-110912.PDF

Certificate of Incorporation-110912.PDF

Form 1-110912.PDF