Directors

Dimple Kamlesh Kanungo

Director/Designated Partner
over 2 years ago

Alpesh Manohar Kanungo

Director
about 3 years ago

Past Directors

Rakesh Manohar Kanungo

Additional Director
over 7 years ago

Manohar Kanungo

Director
over 15 years ago

Documents

Form DPT-3-03112020-signed

Form AOC-4-16122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form INC-22-20112019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14112019

Copies of the utility bills as mentioned above (not older than two months)-14112019

Copy of board resolution authorizing giving of notice-14112019

Optional Attachment-(1)-14112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019

Form DPT-3-30062019

Form DPT-3-01072019

Form DIR-12-21112018_signed

Evidence of cessation;-16112018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

List of share holders, debenture holders;-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Details of other Entity(s)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Company CSR policy as per section 135(4)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-25092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018

Optional Attachment-(3)-06092018

Optional Attachment-(2)-06092018