Directors

Raman Chandna

Director/Designated Partner
almost 3 years ago

Inder Kumar Khurana

Director/Designated Partner
almost 5 years ago

Sunjay Kapur

Director/Designated Partner
over 6 years ago

Past Directors

Farida Rohinton Daver

Director
over 21 years ago

Ajit Gunvantlal Parikh

Director
over 21 years ago

Tapash Kumar Pal

Director
about 34 years ago

Documents

Form INC-22-18012020_signed

Copies of the utility bills as mentioned above (not older than two months)-18012020

Copy of board resolution authorizing giving of notice-18012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020

Form MGT-14-10012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020

Notice of resignation filed with the company-16122019

Acknowledgement received from company-16122019

Form DIR-11-16122019_signed

Proof of dispatch-16122019

List of share holders, debenture holders;-13122019

Evidence of cessation;-13122019

Form DIR-12-13122019_signed

Optional Attachment-(1)-13122019

Optional Attachment-(2)-13122019

Notice of resignation;-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form MGT-7-13122019_signed

Form DPT-3-13112019-signed

Form DIR-11-07112019_signed

Acknowledgement received from company-07112019

Proof of dispatch-07112019

Notice of resignation filed with the company-07112019

Notice of resignation;-04112019

Optional Attachment-(1)-04112019

Form DIR-12-04112019_signed

Evidence of cessation;-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Company Information