Directors

Malaika Luen Miranda

Director/Designated Partner
about 12 years ago

Naresh Khubchand Wadhwani

Director/Designated Partner
about 12 years ago

Past Directors

Gaurav Bhargava

Director
over 13 years ago

Shobha Naresh Wadhwani

Director
over 13 years ago

Rohit Bahl

Director
over 22 years ago

Documents

Form DPT-3-12112020-signed

Form AOC-4-25092020_signed

Form MGT-7-25092020_signed

List of share holders, debenture holders;-24092020

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form DPT-3-22072019

Form ADT-1-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-02052017_signed

Form MGT-7-02052017_signed

Directors report as per section 134(3)-29042017

List of share holders, debenture holders;-29042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017

Form MGT-7-011215.OCT

Form AOC-4-051115.OCT

Company Information