Directors

Payal Vishal Jain

Director/Designated Partner
almost 6 years ago

Mandar Mahadev Dawal

Director/Designated Partner
over 6 years ago

Past Directors

Savita Kanakraj Khajanchi

Additional Director
about 7 years ago

Amit Kanakraj Khajanchi

Additional Director
about 7 years ago

Manisha Amit Khajanchi

Director
almost 8 years ago

Surendra Sohanraj Khajanchi

Director
about 21 years ago

Kanakraj Sohanraj Khajanchi

Director
about 22 years ago

Uttam Sohanraj Khajanchi

Director
about 22 years ago

Documents

Form DPT-3-22092020-signed

Form DIR-12-19022020_signed

Evidence of cessation;-17022020

Form DIR-12-15022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Optional Attachment-(2)-14022020

Optional Attachment-(3)-14022020

Form MGT-14-18012020_signed

Altered articles of association-17012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Optional Attachment-(1)-17012020

Altered memorandum of association-17012020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form DIR-12-30082019_signed

Form DIR-11-30082019_signed

Optional Attachment-(1)-30082019

Acknowledgement received from company-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Notice of resignation;-30082019

Evidence of cessation;-30082019

Notice of resignation filed with the company-30082019

Proof of dispatch-30082019

Evidence of cessation;-20082019

Form DIR-12-20082019_signed

Auditor?s certificate-29062019

Company Information