Directors

Lalita Ashish Mawley

Director/Designated Partner
almost 8 years ago

Mohammad Farooque Rangoonwala

Additional Director
over 13 years ago

Past Directors

Aamir Arif Ali

Additional Director
over 13 years ago

Abhishek Vedprakash Wadhwani

Director
over 17 years ago

Amarjeet Maan Kalsi

Director
over 20 years ago

Vedprakash Wadhwani

Director
over 20 years ago

Documents

Form DPT-3-06102020-signed

Form MGT-7-17122019_signed

Form AOC-4-17122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

-14102019

Form DPT-3-01082019

Optional Attachment-(1)-01082019

Form INC-22-24042019_signed

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form DIR-11-30072018_signed

Form DIR-12-30072018_signed

Evidence of cessation;-26072018

Notice of resignation filed with the company-26072018

Notice of resignation;-26072018

Proof of dispatch-26072018

Form DIR-12-26072018_signed

Optional Attachment-(1)-25072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018

Company Information