Directors

Parimit Parmar

Director/Designated Partner
almost 3 years ago

Rajan Ramesh Navani

Director/Designated Partner
about 9 years ago

Shameer Tandon

Director
about 15 years ago

Past Directors

Rachna Shameer Tandon

Director
about 15 years ago

Documents

Form AOC-4-20112020_signed

Form MGT-7-20112020_signed

List of share holders, debenture holders;-19112020

Directors report as per section 134(3)-19112020

Optional Attachment-(1)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Form DPT-3-20102020-signed

Form DPT-3-22042020-signed

Form MGT-7-01112019_signed

List of share holders, debenture holders;-31102019

Form AOC-4-16102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form DPT-3-24062019

Form INC-22-24062019_signed

Optional Attachment-(1)-24062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019

Copy of board resolution authorizing giving of notice-24062019

Copies of the utility bills as mentioned above (not older than two months)-24062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190128

Form MGT-14-27122018-signed

Altered articles of association-21122018

Altered memorandum of association-21122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018