Directors

Arushi Dua

Director/Designated Partner
over 2 years ago

Mala Dua

Director/Designated Partner
almost 19 years ago

Past Directors

Naresh Kumar Sirpaul

Director
almost 19 years ago

Documents

Form DPT-3-24072020-signed

Form DIR-12-12122019_signed

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Directors report as per section 134(3)-10122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Interest in other entities;-13062019

Notice of resignation;-13062019

Optional Attachment-(2)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

List of share holders, debenture holders;-24012018

Form AOC-4-24012018_signed

Form MGT-7-24012018_signed

List of share holders, debenture holders;-12122016