Directors

Vishal Mahajan

Director/Designated Partner
about 2 years ago

Tanya Narula Mahajan

Director/Designated Partner
about 2 years ago

Seema Mahajan

Director/Designated Partner
over 11 years ago

Anil Kumar Kumaoni

Director
over 11 years ago

Past Directors

Rupa Kanase

Director
over 11 years ago

Documents

Form DPT-3-02032021-signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form PAS-3-28032019_signed

Form SH-7-28032019-signed

Copy of Board or Shareholders? resolution-28032019

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.-28032019

Altered memorandum of assciation;-26032019

Copy of the resolution for alteration of capital;-26032019

Optional Attachment-(1)-26032019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form ADT-1-17122018_signed

Copy of written consent given by auditor-17122018

Copy of resolution passed by the company-17122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-04102018_signed

Copy of resolution passed by the company-03102018

Copy of written consent given by auditor-03102018

Form ADT-3-31082018-signed

Resignation letter-13082018

Form MGT-7-27022018_signed

Directors report as per section 134(3)-26022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

List of share holders, debenture holders;-26022018

Company Information