Directors

Manisha Saxena

Director/Designated Partner
about 2 years ago

. Sangeeta

Director/Designated Partner
almost 5 years ago

Past Directors

Anju Bhalla

Director
about 6 years ago

Sudesh Johri

Additional Director
about 8 years ago

Raj Rani Khanduja

Additional Director
almost 9 years ago

Babita Khanduja

Director
almost 15 years ago

Sangeeta Bathala

Director
almost 15 years ago

Documents

Form DIR-12-01012021_signed

Optional Attachment-(1)-31122020

Form DIR-12-31122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Form ADT-3-22102020_signed

Resignation letter-21102020

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Notice of resignation;-11122018

Notice of resignation filed with the company-11122018

Form DIR-12-11122018_signed

Form DIR-11-11122018_signed

Evidence of cessation;-11122018

Acknowledgement received from company-11122018

Proof of dispatch-11122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Form DIR-12-29112018_signed

Optional Attachment-(1)-29112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Company Information