Directors

Anil Advani

Director/Designated Partner
over 2 years ago

Narinder Sondhi

Director/Designated Partner
almost 3 years ago

Madhavi Advani

Director/Designated Partner
almost 5 years ago

Past Directors

Bikramjit Lal Sondhi

Director
about 33 years ago

Nand Lal Advani

Director
about 33 years ago

Documents

Form DPT-3-08022021-signed

Interest in other entities;-29122020

Form DIR-12-29122020_signed

Notice of resignation;-29122020

Optional Attachment-(1)-29122020

Evidence of cessation;-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Form PAS-6-08122020_signed

Form MGT-14-17092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020

Altered memorandum of association-15092020

Altered articles of association-15092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form AOC-4-14112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form ADT-1-06092019_signed

Copy of resolution passed by the company-06092019

Copy of written consent given by auditor-06092019

Form ADT-3-29082019_signed

Resignation letter-29082019

Form DPT-3-27062019

Form MGT-7-05112018_signed

Form AOC-4-01112018_signed

Directors report as per section 134(3)-29102018

Company Information