Directors

Nitin Balani

Director/Designated Partner
about 7 years ago

Pankaj Balani

Director/Designated Partner
about 13 years ago

Ramchander Balani

Director/Designated Partner
about 22 years ago

Documents

Form DPT-3-17032021-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Optional Attachment-(1)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form DIR-12-10122020_signed

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Form DPT-3-28082020-signed

Form MGT-7-13122019_signed

Form AOC-4-10122019_signed

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(2)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-25112019_signed

Copy of written consent given by auditor-25112019

Copy of the intimation sent by company-25112019

Copy of resolution passed by the company-25112019

Optional Attachment-(1)-25112019

Form DPT-3-30062019

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Optional Attachment-(1)-08122018

Company Information

Directors

Nitin Balani

Pankaj Balani

Ramchander Balani

Documents