Directors

Archana Ashankkh Dutt

Director
about 2 years ago

Priyanka Ashish Ghai

Director
over 2 years ago

Anosh Erach Kanga

Director/Designated Partner
over 12 years ago

Erach Sam Kanga

Director
over 12 years ago

Madhuri Erach Kanga

Director
over 12 years ago

Aarti Gaurang Aggarwal

Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-16122019

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

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

Form AOC-4-29112019

Form DPT-3-26062019

Auditor?s certificate-26062019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form INC-22-11122018_signed

Copies of the utility bills as mentioned above (not older than two months)-11122018

Copy of board resolution authorizing giving of notice-11122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018

Form AOC-4-06122017_signed

Form MGT-7-02122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

List of share holders, debenture holders;-24102016

Form MGT-7-24102016

Form AOC-4-24102016

Company Information