Directors

Pratibha Aggarwal

Director/Designated Partner
almost 3 years ago

Priti Bajaj

Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-12112020-signed

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Form DPT-3-22072019

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form ADT-1-10112018

Copy of written consent given by auditor-10112018

Copy of resolution passed by the company-10112018

Form INC-22-03092018_signed

Form ADT-1-03092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092018

Optional Attachment-(1)-02092018

Copy of written consent given by auditor-02092018

Copy of the intimation sent by company-02092018

Copy of board resolution authorizing giving of notice-02092018

Copy of resolution passed by the company-02092018

Copies of the utility bills as mentioned above (not older than two months)-02092018

Form INC-22-18062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018

Optional Attachment-(1)-13062018

Copy of board resolution authorizing giving of notice-13062018

Copies of the utility bills as mentioned above (not older than two months)-13062018

Form ADT-3-01062018-signed

Resignation letter-25052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

Company Information

Directors

Pratibha Aggarwal

Priti Bajaj

Documents