Directors

Akhilesh Sarraf

Director/Designated Partner
over 2 years ago

Himanshu Upendra Lakhia

Director/Designated Partner
over 2 years ago

Dinesh Khandelwal

Beneficial Owner
almost 6 years ago

Dinesh Chandra Shahra

Beneficial Owner
almost 6 years ago

Sarvesh Dinesh Shahra

Director
about 18 years ago

Past Directors

Pinkesh Gupta

Director
over 22 years ago

Rajesh Kumar Ghanshyamdas Gupta

Director
over 22 years ago

Documents

Form BEN - 2-06012020_signed

Declaration under section 90-31122019

Form MGT-7-27122019_signed

Copy of MGT-8-25122019

List of share holders, debenture holders;-25122019

Form AOC-4(XBRL)-25102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form MGT-7-08122018_signed

Form AOC-4(XBRL)-07122018_signed

Copy of MGT-8-04122018

List of share holders, debenture holders;-04122018

Optional Attachment-(1)-04122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018

Form DIR-12-23102018_signed

Form DIR-12-26072018_signed

Interest in other entities;-24072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018

Notice of resignation;-24072018

Optional Attachment-(1)-24072018

Optional Attachment-(2)-24072018

Evidence of cessation;-24072018

Form INC-22-07062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018

Optional Attachment-(1)-06062018

Copies of the utility bills as mentioned above (not older than two months)-06062018

Copy of board resolution authorizing giving of notice-06062018

Company Information