Directors

Nitin Choudhary

Director/Designated Partner
over 2 years ago

Ankita Choudhary

Director/Designated Partner
almost 10 years ago

Past Directors

Gaurav Daga

Director
about 12 years ago

Documents

Form DPT-3-01012021_signed

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Approval letter for extension of AGM;-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Approval letter of extension of financial year or AGM-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form DPT-3-09082019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Directors report as per section 134(3)-13112018

Form AOC-4-13112018_signed

Form INC-22-17102018_signed

List of share holders, debenture holders;-17102018

Copies of the utility bills as mentioned above (not older than two months)-17102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018

Copy of board resolution authorizing giving of notice-17102018

Optional Attachment-(1)-17102018

Form MGT-7-17102018_signed

Directors report as per section 134(3)-22032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018