Directors

Harsha Chetwani

Director/Designated Partner
over 2 years ago

Saurabh Jain

Director/Designated Partner
almost 3 years ago

Neeru Nagia

Director/Designated Partner
almost 5 years ago

Asheesh Mani Jain

Director/Designated Partner
over 12 years ago

Past Directors

Abhivandan Nagia

Director
over 12 years ago

Documents

Evidence of cessation;-06022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Form DIR-12-06022020_signed

Notice of resignation;-06022020

Optional Attachment-(1)-06022020

Optional Attachment-(2)-06022020

Optional Attachment-(3)-06022020

Optional Attachment-(4)-06022020

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-28062019_signed

-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-08012018

Optional Attachment-(1)-08012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Form AOC-4-08012018_signed

List of share holders, debenture holders;-07122017

Form MGT-7-07122017_signed

Directors report as per section 134(3)-25112016

Company Information