Directors

Sonia Mohindra

Director/Designated Partner
over 2 years ago

Manu Mohindra

Individual Promoter
almost 8 years ago

Meena Chowdhary

Director/Designated Partner
almost 8 years ago

Kanwaljit Singh Chowdhary

Director/Designated Partner
almost 8 years ago

Past Directors

Anilkumar Ramsharan Shant

Director
about 9 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-19112020-signed

Form ADT-1-13012020_signed

Copy of written consent given by auditor-13122019

Copy of resolution passed by the company-13122019

Form AOC-4-07122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019

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

Directors report as per section 134(3)-30112019

Form DPT-3-07082019

Form INC-22-12042019_signed

Copy of board resolution authorizing giving of notice-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Form DIR-12-12092018_signed

Form e-CODS-27032018_signed

List of share holders, debenture holders;-27032018

Form MGT-7-27032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018

Evidence of cessation;-19022018

Form DIR-12-19022018_signed

Notice of resignation;-19022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Company Information