Directors

Shruti Saraogi

Director/Designated Partner
over 2 years ago

Sangeeta Singh Deo

Company Secretary
about 3 years ago

Shivam Bhojnagarwala

Director/Designated Partner
about 5 years ago

Sumitra Devi Almal

Manager/Secretary
almost 6 years ago

Past Directors

Richa Bhojnagarwala

Director
over 15 years ago

Nidhi Bhojna Garwala

Director
almost 18 years ago

Documents

Form MGT-7-03042021_signed

Copy of MGT-8-31122020

List of share holders, debenture holders;-31122020

Form MGT-15-31122020_signed

Form DIR-12-13082020_signed

Notice of resignation;-13082020

Optional Attachment-(2)-13082020

Evidence of cessation;-13082020

Optional Attachment-(1)-13082020

Optional Attachment-(3)-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Form MGT-14-03022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Form DIR-12-03022020_signed

Optional Attachment-(1)-03022020

Form DIR-12-09012020_signed

Optional Attachment-(1)-09012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form MGT-15-29122019_signed

Secretarial Audit Report-30112019

Directors report as per section 134(3)-30112019

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

Form AOC-4-30112019

List of share holders, debenture holders;-30122018

Copy of MGT-8-30122018

Form MGT-7-30122018_signed

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

Secretarial Audit Report-27122018

Company Information