Directors

Arun Nair

Director/Designated Partner
almost 3 years ago

Sunita Khandelwal

Beneficial Owner
over 6 years ago

Past Directors

Ramanlal Haribhai Rathod

Director
about 14 years ago

Satish Chand Maheshwari

Additional Director
almost 15 years ago

R V S Mani Mani

Director
over 22 years ago

Sanjeev Khandelwal

Director
over 25 years ago

Documents

Form DPT-3-10082020-signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-7-27112019_signed

Form DIR-12-22112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-24092019_signed

Evidence of cessation;-24092019

Notice of resignation;-24092019

Optional Attachment-(1)-24092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Form DIR-12-21092019_signed

Optional Attachment-(1)-21092019

Optional Attachment-(3)-21092019

Optional Attachment-(2)-21092019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-25072019

Form INC-22-05042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Optional Attachment-(1)-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Company Information