Directors

Geeta Karishma Chandani

Director
almost 2 years ago

Kavitha .

Director/Designated Partner
about 6 years ago

Deepak Harkishen Chandani

Director
about 14 years ago

Past Directors

Jessie Ajwani

Director
about 20 years ago

Documents

Form DPT-3-11032020-signed

Form DPT-3-20112019-signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05112019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form DIR-12-04112019_signed

Form ADT-1-16052019_signed

Form INC-22-15052019_signed

Copy of resolution passed by the company-10052019

Copy of the intimation sent by company-10052019

Copies of the utility bills as mentioned above (not older than two months)-10052019

Optional Attachment-(1)-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Copy of written consent given by auditor-10052019

Optional Attachment-(2)-30032019

Optional Attachment-(3)-30032019

Form DIR-12-30032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed