Directors

Aditya Saraf

Director
over 2 years ago

Shyamsundar Suthar Gianchand

Director/Designated Partner
over 6 years ago

Past Directors

Aditya Prakash Goyal

Director
about 7 years ago

Praveen Inani

Director
almost 12 years ago

Manish Bordia

Director
over 14 years ago

Documents

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-15062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form DIR-12-23042019_signed

Optional Attachment-(1)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

List of share holders, debenture holders;-13122018

Optional Attachment-(1)-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form INC-22-12122018_signed

Copies of the utility bills as mentioned above (not older than two months)-12122018

Copy of board resolution authorizing giving of notice-12122018

Optional Attachment-(1)-12122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Notice of resignation;-24102018

Evidence of cessation;-24102018

Form DIR-12-24102018_signed

Optional Attachment-(1)-24102018

Notice of resignation;-18102018

Optional Attachment-(1)-18102018

Form DIR-12-18102018_signed

Evidence of cessation;-18102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Company Information