Directors

Richa Agrawal

Director
almost 2 years ago

Ashok Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Anita Dhanuka

Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Dhanuka

Director
over 13 years ago

Saloni Nailesh Mehta

Director
over 13 years ago

Documents

Form INC-22-31082020_signed

Copies of the utility bills as mentioned above (not older than two months)-31082020

Optional Attachment-(1)-31082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020

Form DPT-3-14012020-signed

Optional Attachment-(3)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Details of other Entity(s)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Form DPT-3-21112019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-05072019

Optional Attachment-(1)-30062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Optional Attachment-(1)-01122018

Optional Attachment-(2)-01122018

Optional Attachment-(3)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Company Information