Directors

Shweta Shah

Director/Designated Partner
almost 2 years ago

Nisha Shah

Director/Designated Partner
over 2 years ago

Saurav Shah

Director/Designated Partner
over 2 years ago

Past Directors

Bhagwan Kumar Bhatia

Director
over 48 years ago

Vijay Malhotra

Director
over 48 years ago

Documents

Form MGT-7-03072018_signed

List of share holders, debenture holders;-30062018

List of share holders, debenture holders;-29062018

Form INC-22-06122016_signed

Form ADT-1-05122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016

Copy of board resolution authorizing giving of notice-03122016

Copies of the utility bills as mentioned above (not older than two months)-03122016

Notice of resignation;-02122016

Notice of resignation filed with the company-02122016

Acknowledgement received from company-02122016

Evidence of cessation;-02122016

Form DIR-11-02122016_signed

Form DIR-12-02122016_signed

Proof of dispatch-02122016

Copy of written consent given by auditor-28112016

Copy of the intimation sent by company-28112016

Copy of resolution passed by the company-28112016

Optional Attachment-(2)-10102016

Optional Attachment-(1)-10102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016

Form DIR-12-10102016_signed

Interest in other entities;-10102016

Letter of appointment;-10102016

Form AOC-4-241215.OCT

Form MGT-7-181215.OCT

Form ADT-1-091215.OCT

Form ADT-1-220315.OCT

Form MGT-14-200315.OCT

Copy of resolution-200315.PDF

Company Information