Directors

Rajat Johari

Director
over 2 years ago

Syed Tauqeer Husain Abidi

Director
over 10 years ago

Past Directors

Arpita Agrawal

Director
over 10 years ago

Bina Johari

Director
almost 12 years ago

Ramesh Johari Chandra

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

List of share holders, debenture holders;-18122020

Form MGT-7-18122020_signed

Form AOC-4-18122020_signed

Form ADT-1-10122020_signed

Copy of resolution passed by the company-10122020

Copy of the intimation sent by company-10122020

Copy of written consent given by auditor-10122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Form DIR-12-19082020_signed

Notice of resignation;-19082020

Optional Attachment-(1)-19082020

Evidence of cessation;-19082020

Form INC-22-18082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020

Optional Attachment-(1)-18082020

Copy of board resolution authorizing giving of notice-18082020

Copies of the utility bills as mentioned above (not older than two months)-18082020

Form MGT-14-17082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DIR-12-22062019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form MGT-7-25122018_signed

Company Information