Directors

Varun Anil Kathuria

Additional Director
almost 3 years ago

Vijay Rampyare Yadav

Director/Designated Partner
over 3 years ago

Kishor Deomal Gambani

Director
over 12 years ago

Past Directors

Uma Sapra

Director
about 8 years ago

Priya Vinodkumar Nair

Director
over 8 years ago

Anil Gurubakshlal Kthuria

Director
over 12 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form INC-22-29072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019

Copy of board resolution authorizing giving of notice-27072019

Optional Attachment-(1)-27072019

Copies of the utility bills as mentioned above (not older than two months)-27072019

Form MSME FORM I-19062019_signed

List of share holders, debenture holders;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Form INC-22-13032018_signed

Copies of the utility bills as mentioned above (not older than two months)-13032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018

Form DIR-11-24012018_signed

Notice of resignation filed with the company-23012018

Proof of dispatch-23012018

Evidence of cessation;-13012018

Form DIR-12-13012018_signed

Notice of resignation;-13012018

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017

Letter of appointment;-15112017

Optional Attachment-(1)-15112017

Company Information