Directors

Rajni Shrivas

Director/Designated Partner
over 2 years ago

Ajit Kumar Bose

Director/Designated Partner
almost 3 years ago

Sheerie Jhamb

Director/Designated Partner
almost 9 years ago

Past Directors

Akhelesh Solanki .

Director
over 9 years ago

Chandan Soni

Additional Director
about 10 years ago

Pranav Bakshi .

Additional Director
over 12 years ago

Hemant Uppal

Director
over 16 years ago

Monika Aggarwal

Director
over 16 years ago

Narayan Asharamji Harplani

Director
almost 21 years ago

Documents

Form ADT-3-14032020_signed

Resignation letter-14032020

List of share holders, debenture holders;-31122019

Form MGT-7-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-30112019_signed

Form ADT-1-23042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

-23042019

Form INC-22-18042019_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

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

List of share holders, debenture holders;-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Form DIR-12-04092018_signed

Notice of resignation;-01092018

Evidence of cessation;-01092018

Optional Attachment-(1)-01092018

Form MGT-7-31072018_signed

Form AOC-4-31072018_signed

List of share holders, debenture holders;-30072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Form AOC-4-15012018_signed

Form MGT-7-15012018_signed

Company Information