Directors

Megha Ahuja

Director/Designated Partner
over 2 years ago

Pradyumn Ahuja

Director/Designated Partner
over 2 years ago

Anuradha Sethi

Director
about 14 years ago

Gulshan Kumar Sethi

Director
about 14 years ago

Past Directors

Aprajita Goyal

Additional Director
almost 5 years ago

Documents

Form DPT-3-19112020-signed

Form MGT-7-23032020_signed

Form AOC-4-23032020_signed

Directors report as per section 134(3)-17032020

List of share holders, debenture holders;-17032020

Secretarial Audit Report-17032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020

Form INC-22-30082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019

Copy of board resolution authorizing giving of notice-30082019

Copies of the utility bills as mentioned above (not older than two months)-30082019

Optional Attachment-(2)-30082019

Optional Attachment-(1)-30082019

Interest in other entities;-30082019

Form DIR-12-30082019_signed

Evidence of cessation;-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Form DPT-3-20082019

Form ADT-1-28042019_signed

Copy of written consent given by auditor-20042019

Form AOC-4-15022019_signed

Form MGT-7-15022019_signed

List of share holders, debenture holders;-08022019

Directors report as per section 134(3)-08022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019

Form AOC-4-16042018_signed

Form MGT-7-16042018_signed

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Company Information