Directors

Ismail Babubhai Rangrej

Director/Designated Partner
about 2 years ago

Anis Ismailbhai Rangrej

Director/Designated Partner
over 2 years ago

. Mahesh Chandra

Director/Designated Partner
over 2 years ago

. Mohammad Amir Khan

Director/Designated Partner
over 2 years ago

Raghwendra Kumar

Director/Designated Partner
over 2 years ago

Jay Patel

Director/Designated Partner
over 2 years ago

Akhlaque Ahmad

Director/Designated Partner
over 3 years ago

Shrikant Pandey

Director/Designated Partner
over 3 years ago

Past Directors

Kishan Joshi

Additional Director
over 2 years ago

Documents

Form ADT-1-22042023_signed

Form AOC-4-22042023_signed

Form MGT-7A-22042023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042023

Copy of resolution passed by the company-21042023

Copy of written consent given by auditor-21042023

Directors report as per section 134(3)-21042023

List of Directors;-21042023

List of share holders, debenture holders;-21042023

Optional Attachment-(1)-21042023

Optional Attachment-(2)-21042023

Copy of the intimation sent by company-21042023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022

Evidence of cessation;-25052022

Form DIR-12-25052022_signed

Notice of resignation;-25052022

Optional Attachment-(1)-25052022

Form INC-20A-16062021_signed

-15062021

Optional Attachment-(1)-15062021

Form INC-22-29042021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042021

Optional Attachment-(1)-26042021

Copy of board resolution authorizing giving of notice-26042021

Copies of the utility bills as mentioned above (not older than two months)-26042021

CERTIFICATE OF INCORPORATION-20210222

Form SPICe AOA (INC-34)-19022021

Form SPICe MOA (INC-33)-19022021

Company Information

Directors

Past Directors

Kishan Joshi

Documents