Directors

Aarushi Rajiv Malhotra

Director/Designated Partner
over 2 years ago

Deepak Rai Sharma

Director/Designated Partner
about 5 years ago

Nikhil Tanwani Gordhan

Director
almost 14 years ago

Past Directors

Kamayani Punia Sharma

Director
over 8 years ago

Sankool Anil Shah

Director
about 11 years ago

Vikrant Rai

Director
almost 17 years ago

Rajnish Khanuja

Director
almost 17 years ago

Gurucharansingh Khanuja

Director
over 19 years ago

Ginny Rajnish Khanuja

Director
almost 25 years ago

Documents

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Notice of resignation;-27112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Declaration by first director-27112020

Evidence of cessation;-27112020

Form DIR-12-27112020_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-28122019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Copy of the intimation sent by company-18042019

Form MGT-7-05012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018

List of share holders, debenture holders;-06072018

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

Form INC-22-01112017_signed

Copy of board resolution authorizing giving of notice-01112017

Copies of the utility bills as mentioned above (not older than two months)-01112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112017

Form INC-22-03072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017

Copies of the utility bills as mentioned above (not older than two months)-03072017

Copy of board resolution authorizing giving of notice-03072017

Company Information