Directors

Vibhor Kumar Talreja

Director/Designated Partner
over 1 year ago

Dhanpal Arvind Jhaveri

Director/Designated Partner
almost 2 years ago

Deepak Gyanchand Bakliwal

Director
over 8 years ago

Pankaj Thapar

Director
over 8 years ago

Vimal Bhandari

Director
almost 12 years ago

Documents

Form INC-22-19112020_signed

Optional Attachment-(2)-18112020

Optional Attachment-(1)-18112020

Copy of board resolution authorizing giving of notice-18112020

Copies of the utility bills as mentioned above (not older than two months)-18112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020

Optional Attachment-(1)-06112020

List of share holders, debenture holders;-06112020

Form MGT-7-06112020_signed

Form MGT-14-26102020-signed

Form DPT-3-19102020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Altered articles of association-07102020

Form DIR-12-07102020_signed

Declaration by first director-07102020

Form AOC-4(XBRL)-07102020_signed

Form ADT-1-23092020_signed

Copy of written consent given by auditor-22092020

Copy of the intimation sent by company-22092020

Copy of resolution passed by the company-22092020

Form ADT-3-04092020_signed

Resignation letter-03092020

Form DIR-12-22072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Optional Attachment-(1)-22072020

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form MGT-7-17112019_signed

List of share holders, debenture holders;-24102019