Directors

Esha Singh

Director
over 5 years ago

Vishnuprakash Kabra

Director
almost 15 years ago

Past Directors

Satish Gorge

Director
over 8 years ago

Virendra Singh Chhabra

Director
over 14 years ago

Govind Gendalal Somani

Director
over 15 years ago

Mamta Govind Somani

Director
over 18 years ago

Namrata Laluram Kabra

Director
over 18 years ago

Documents

Form DIR-12-11082020_signed

Optional Attachment-(3)-08082020

Optional Attachment-(2)-08082020

Optional Attachment-(1)-08082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020

Evidence of cessation;-08082020

Interest in other entities;-08082020

Notice of resignation;-08082020

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

Form ADT-1-26122017_signed

Copy of the intimation sent by company-26122017

Optional Attachment-(1)-26122017

List of share holders, debenture holders;-26122017

Copy of written consent given by auditor-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed

Form DIR-12-02102017_signed

Optional Attachment-(1)-30092017

Letter of appointment;-30092017

Evidence of cessation;-30092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092017

Form MGT-14-21012017_signed

Form INC-22-21012017_signed

Copies of the utility bills as mentioned above (not older than two months)-21012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017

Company Information