Directors

Amit Sanganeria

Additional Director
over 5 years ago

Vijaylakshmi Sanganeria

Additional Director
almost 9 years ago

Past Directors

Indira Kejriwal

Director
over 12 years ago

Sangeeta Bubna

Director
over 12 years ago

Thekkittil Gopal Krishnan

Director
about 23 years ago

Manoj Kumar Sinha

Director
about 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020

Evidence of cessation;-05092020

Form DIR-12-05092020_signed

Notice of resignation;-05092020

Proof of dispatch-26072020

Notice of resignation filed with the company-26072020

Form DIR-11-26072020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form ADT-1-14062019_signed

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Company Information