Directors

Ritika Gupta

Director
over 7 years ago

Bhoumik Joshi

Director/Designated Partner
over 11 years ago

Past Directors

Karan Attrey

Director
over 11 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-15122019_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-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form AOC-4-18012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

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

Directors report as per section 134(3)-31122018

Form ADT-1-05072018_signed

Copy of the intimation sent by company-05072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018

Directors report as per section 134(3)-05072018

List of share holders, debenture holders;-05072018

Notice of resignation;-05072018

Optional Attachment-(1)-05072018

Form DIR-12-05072018_signed

Evidence of cessation;-05072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018

Form AOC-4-05072018_signed