Directors

Ramesh Kumar Ganeriwala

Director
over 2 years ago

Simran Ganeriwala

Director/Designated Partner
almost 3 years ago

Past Directors

Dina Nath Chowdhury

Director
over 20 years ago

Documents

Form PAS-3-28102020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020

Copy of Board or Shareholders? resolution-27102020

Complete record of private placement offers and acceptances in Form PAS-5.-27102020

Form SH-7-18092020-signed

Altered memorandum of assciation;-18092020

Copy of the resolution for alteration of capital;-18092020

Form MGT-14-17092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

Copy of the resolution for alteration of capital;-16092020

Altered memorandum of assciation;-16092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

List of share holders, debenture holders;-30122018

Copy of MGT-8-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018