Directors

Dimple Bhargava

Director/Designated Partner
over 2 years ago

Manish Khera

Additional Director
over 7 years ago

Pranay Bhargava

Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-14122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-23102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form ADT-3-07102019_signed

Resignation letter-07102019

Optional Attachment-(1)-30072019

Evidence of cessation;-30072019

Form DIR-12-30072019_signed

Notice of resignation;-30072019

Form AOC-4-25022019-signed

Form MGT-7-20022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019

Directors report as per section 134(3)-19022019

List of share holders, debenture holders;-19022019

Optional Attachment-(1)-15012019

Form DIR-12-15012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Copy of Board or Shareholders? resolution-26112018

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;-26112018

Complete record of private placement offers and acceptances in Form PAS-5.-26112018

Optional Attachment-(1)-26112018

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.-26112018

Company Information

Directors

Dimple Bhargava

Manish Khera

Pranay Bhargava

Documents