Directors

Aditi Gupta

Director/Designated Partner
over 2 years ago

Chandani Singh

Director/Designated Partner
over 2 years ago

Dhiraj Suri

Director
about 13 years ago

Prem Adip Rishi

Director/Designated Partner
over 15 years ago

Past Directors

Anukool Rishi

Director
over 15 years ago

Documents

Form AOC-4-13022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form ADT-1-18082020_signed

Copy of resolution passed by the company-17082020

Copy of written consent given by auditor-17082020

Copy of the intimation sent by company-17082020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190121

Form MGT-14-16012019-signed

Optional Attachment-(3)-25122018

Altered articles of association-25122018

Optional Attachment-(2)-25122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018

Altered memorandum of association-25122018

Optional Attachment-(1)-25122018

Form MGT-7-22122018_signed

List of share holders, debenture holders;-21122018

Form DIR-12-04122018_signed

Optional Attachment-(1)-27112018

Notice of resignation;-27112018

Interest in other entities;-27112018

Evidence of cessation;-27112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018

Declaration by first director-27112018

Form AOC-4-06112018_signed

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

Directors report as per section 134(3)-01112018

Form SERIOUS COMPLAINT-20082018

Company Information