Directors

Rahul Kalyan Jain

Director/Designated Partner
over 2 years ago

Murad Nathani

Director/Designated Partner
almost 5 years ago

Saida Ikbal Nathani

Director
almost 22 years ago

Ikbal Sultan Nathani

Director
over 33 years ago

Past Directors

Rina Nathani

Additional Director
over 8 years ago

Documents

Declaration by first director-11092020

Optional Attachment-(1)-11092020

Optional Attachment-(2)-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Evidence of cessation;-11092020

Form DIR-12-11092020_signed

Notice of resignation;-11092020

Form DPT-3-21082020-signed

Form MGT-14-03082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803

Altered memorandum of association-28072020

Optional Attachment-(1)-28072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020

Altered articles of association-28072020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form DPT-3-30062019

Form INC-28-27062019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26062019

Optional Attachment-(1)-26062019

Copy of court order or NCLT or CLB or order by any other competent authority.-18062019

List of share holders, debenture holders;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Form ADT-1-14062019_signed

-14062019

Company Information