Directors

Ruchika Oberoi

Director/Designated Partner
about 2 years ago

Siddharth Vasant Sharma

Director
over 2 years ago

Past Directors

Nilima Vasant Sharma

Director
over 21 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Form INC-22-25052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017

Form AOC-4-04112017_signed

List of share holders, debenture holders;-23112016

Optional Attachment-(1)-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-26102016