Directors

Nikhil Morani

Director/Designated Partner
over 3 years ago

Ravi Morani

Director/Designated Partner
about 8 years ago

Past Directors

Yeshvendra Singh Rajpoot

Director
over 5 years ago

Dhanwanti Pamnani

Director
over 14 years ago

Chandra Prakash Pamnani

Director
over 14 years ago

Documents

Notice of resignation;-08092020

Form DIR-12-08092020_signed

Declaration by first director-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Evidence of cessation;-08092020

Form DIR-12-17072020_signed

Notice of resignation;-16072020

Evidence of cessation;-16072020

Declaration by first director-24062020

Form DIR-12-24062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020

Notice of resignation;-07012020

Form DIR-12-07012020_signed

Evidence of cessation;-07012020

Declaration by first director-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Optional Attachment-(1)-07012020

Form AOC-4-16122019_signed

Form MGT-7-14122019_signed

Directors report as per section 134(3)-30112019

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

List of share holders, debenture holders;-30112019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Optional Attachment-(1)-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Optional Attachment-(2)-29042019

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

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Company Information