Directors

Smith Jhunjhunwala

Director/Designated Partner
about 2 years ago

Shravan Kanodia

Director/Designated Partner
about 7 years ago

Past Directors

Guddu Kumar

Director
about 13 years ago

Chandan Pandey

Director
about 13 years ago

Documents

Form MGT-14-01062020-signed

Altered memorandum of association-29052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020

Optional Attachment-(1)-29052020

Altered articles of association-29052020

Altered articles of association-19052020

Altered memorandum of association-19052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020

Form SH-7-27022020-signed

Altered memorandum of assciation;-24022020

Copy of the resolution for alteration of capital;-24022020

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-3-23052019_signed

Form ADT-1-23052019_signed

Form AOC-4-23052019_signed

Form MGT-7-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Directors report as per section 134(3)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Resignation letter-24042019

List of share holders, debenture holders;-24042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019

Optional Attachment-(1)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019