Directors

Barbarik Swastik Ghuwalewala

Director/Designated Partner
over 2 years ago

Swati S Ghuwalewala

Director
over 4 years ago

Ankit Jalan

Additional Director
about 5 years ago

Past Directors

Shambhu Kumar Khetan

Director
over 7 years ago

Anu Khetan

Director
about 8 years ago

Dilip Kumar Khetan

Director
over 8 years ago

Jitu Kumar Shaw

Director
about 13 years ago

Ankit Kumar Khetan

Director
about 15 years ago

Documents

Acknowledgement received from company-22122020

Form DIR-11-22122020_signed

Proof of dispatch-22122020

Notice of resignation filed with the company-22122020

Form INC-22-19122020_signed

Copy of board resolution authorizing giving of notice-19122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020

Optional Attachment-(1)-19122020

Copies of the utility bills as mentioned above (not older than two months)-19122020

Form DIR-12-19122020_signed

Notice of resignation;-18122020

Evidence of cessation;-18122020

Form DIR-12-16122020_signed

Optional Attachment-(1)-16122020

Interest in other entities;-16122020

Declaration by first director-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Form SH-9-01122020-signed

Form SH-8-01122020-signed

Directors report as per section 134(3)-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

List of share holders, debenture holders;-28112020

Form MGT-7-28112020_signed

Form AOC-4-28112020_signed

Optional Attachment-(2)-18112020

Optional Attachment-(1)-18112020

Copy of the board resolution-18112020

Declaration by auditor(s)-18112020

Details of the promoters of the company-18112020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18112020

Company Information