Directors

Narottam Ayodhia Goyal

Director/Designated Partner
about 2 years ago

Ruchi Ashok Mittal

Director/Designated Partner
over 2 years ago

Past Directors

Jaitha Dinesh Jagmohan

Director
over 12 years ago

Ramniklal Mehta Keshavlal

Director
over 12 years ago

Om Sharma Dutt

Director
over 15 years ago

Raj Mittal Kumar

Director
over 15 years ago

Chudman Anandrao Umredkar

Director
almost 16 years ago

Aruna Chudaman Umredkar

Director
almost 16 years ago

Documents

Form DIR-12-25122019_signed

Declaration by first director-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Evidence of cessation;-24122019

Notice of resignation;-24122019

Optional Attachment-(1)-24122019

Optional Attachment-(2)-24122019

Details of other Entity(s)-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

List of share holders, debenture holders;-10092019

Directors report as per section 134(3)-10092019

Form MGT-7-10092019_signed

Form AOC-4-10092019_signed

Form ADT-1-31082019_signed

Copy of the intimation sent by company-31082019

Copy of resolution passed by the company-31082019

Copy of written consent given by auditor-31082019

Form DPT-3-29062019

Optional Attachment-(2)-29062019

Optional Attachment-(1)-29062019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form INC-22-13052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019

Optional Attachment-(1)-08052019

Copies of the utility bills as mentioned above (not older than two months)-08052019

Copy of board resolution authorizing giving of notice-08052019

Form MGT-7-14012019_signed

Company Information