Directors

Chandrahas Yellappa Kotian

Director/Designated Partner
almost 3 years ago

Puja Dalmia

Director/Designated Partner
about 3 years ago

Khushboo Jalan

Director/Designated Partner
about 3 years ago

Gautam Jagdish Ahuja

Director
almost 5 years ago

Past Directors

Parvez Yunus Maldar

Additional Director
over 3 years ago

Shweta Bhavin Thakkar

Director
almost 5 years ago

Documents

List of share holders, debenture holders;-28022023

Form MGT-7-28022023_signed

Form AOC-4-06012023_signed

Directors report as per section 134(3)-05012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023

Form INC-22-16122022_signed

Copies of the utility bills as mentioned above (not older than two months)-16122022

Copy of board resolution authorizing giving of notice-16122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022

Form ADT-1-27102022_signed

Copy of written consent given by auditor-19102022

Copy of resolution passed by the company-19102022

Copy of the intimation sent by company-19102022

Form DIR-12-06102022_signed

Evidence of cessation;-06102022

Notice of resignation;-06102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022

Optional Attachment-(1)-06102022

Evidence of cessation;-25072022

Notice of resignation;-25072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072022

Form DIR-12-25072022_signed

Form DPT-3-20062022_signed

Form DIR-12-24022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022

Evidence of cessation;-23022022

Interest in other entities;-23022022

Notice of resignation;-23022022

Form MGT-6-09062021_signed

-07062021

Company Information