Directors

Geetanjali Anand

Director/Designated Partner
over 2 years ago

Anirudh Dar .

Director/Designated Partner
almost 23 years ago

Past Directors

Anmol Dar

Director
almost 23 years ago

Documents

Form AOC-4-15122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-28102019_signed

Copy of resolution passed by the company-28102019

Copy of the intimation sent by company-28102019

Copy of written consent given by auditor-28102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806

Form MGT-14-20052019-signed

Optional Attachment-(2)-16052019

Altered articles of association-16052019

Optional Attachment-(1)-16052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019

Altered memorandum of association-16052019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

List of share holders, debenture holders;-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed