Directors

Vishnu Kant Sharma

Director/Designated Partner
over 2 years ago

Manish Parwani

Beneficial Owner
over 6 years ago

Sumeet Shri Raisinghani

Director/Designated Partner
about 13 years ago

Ayon Dutta

Additional Director
over 14 years ago

Past Directors

Sumit Mamtani

Director
about 11 years ago

Documents

Form MGT-14-24122020_signed

Optional Attachment-(1)-23122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Form INC-22-13112020_signed

Optional Attachment-(1)-13112020

Copies of the utility bills as mentioned above (not older than two months)-13112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020

Copy of board resolution authorizing giving of notice-13112020

Form ADT-1-15072020_signed

Copy of written consent given by auditor-14072020

Copy of the intimation sent by company-14072020

Copy of resolution passed by the company-14072020

Form DIR-12-04072020_signed

Form DIR-11-04072020_signed

Evidence of cessation;-03072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Acknowledgement received from company-03072020

Notice of resignation filed with the company-03072020

Notice of resignation;-03072020

Optional Attachment-(1)-03072020

Proof of dispatch-03072020

Form ADT-3-01072020_signed

Resignation letter-01072020

Form MGT-7-24112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Company Information