Directors

Sunita Vikram Advani

Whole Time Director
almost 21 years ago

Upasana Advani Vikram

Director
almost 21 years ago

Past Directors

Vikram Ram Advani

Managing Director
almost 21 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-14112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-01072019_signed

Copy of resolution passed by the company-29062019

Copy of the intimation sent by company-29062019

Copy of written consent given by auditor-29062019

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-10062019

Optional Attachment-(1)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Form ADT-3-08062019_signed

Resignation letter-08062019

Form MGT-7-19012019_signed

Form AOC-4-04012019_signed

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Proof of dispatch-31032018

Notice of resignation filed with the company-31032018