Directors

Nitin Kohli

Director/Designated Partner
over 2 years ago

Rakesh Rajkumar Malhotra

Director
almost 15 years ago

Past Directors

Neermal Mulchand Chheda

Additional Director
about 15 years ago

Documents

Form AOC-4-22032019_signed

Form MGT-7-22032019_signed

Form ADT-1-20032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019

Copy of resolution passed by the company-20032019

Copy of the intimation sent by company-20032019

Copy of written consent given by auditor-20032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019

Directors report as per section 134(3)-20032019

List of share holders, debenture holders;-20032019

Form DIR-12-20032019_signed

Form INC-28-22022019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22022019

Optional Attachment-(1)-22022019

Copy of court order or NCLT or CLB or order by any other competent authority.-06022019

Evidence of cessation-090311.PDF

Form 32-090311-180211.PDF

Form 67 -Addendum--050111 in respect of Form 32-011210.PDF

Optional Attachment 1-011210.PDF

Form 32-011210-011210.PDF

Acknowledgement of Stamp Duty AoA payment-201010.PDF

Acknowledgement of Stamp Duty MoA payment-201010.PDF

Certificate of Incorporation-201010.PDF

MoA - Memorandum of Association-191010.PDF

Optional Attachment 1-191010.PDF

Optional Attachment 2-191010.PDF

AoA - Articles of Association-191010.PDF

Form 1-191010.PDF