Directors

Parul Agrawal

Director/Designated Partner
almost 3 years ago

Mamta Rani Gupta

Director/Designated Partner
over 4 years ago

Surabhi Modi

Individual Promoter
over 4 years ago

Lalita Modi

Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022

Directors report as per section 134(3)-18112022

List of Directors;-18112022

List of share holders, debenture holders;-18112022

Notice of resignation;-18112022

Evidence of cessation;-18112022

Form DIR-12-18112022

Form AOC-4-18112022

Form MGT-7A-18112022

Form PAS-3-27092021_signed

Form DIR-12-27092021_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092021

Optional Attachment-(1)-21092021

Copy of Board or Shareholders? resolution-21092021

Optional Attachment-(1)-21092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021

Interest in other entities;-21092021

Form ADT-1-26072021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072021

Copy of the intimation sent by company-26072021

Copy of written consent given by auditor-26072021

Directors report as per section 134(3)-26072021

List of Directors;-26072021

List of share holders, debenture holders;-26072021

Copy of resolution passed by the company-26072021

Form MGT-7A-26072021_signed

Form AOC-4-26072021_signed

Form ADT-1-09062021_signed

Copy of resolution passed by the company-07062021