Directors

Rinki Kataria

Director/Designated Partner
over 7 years ago

Ameen Kataria

Director/Designated Partner
over 12 years ago

Past Directors

Ajay Solanki

Director
over 13 years ago

Documents

Form DPT-3-03122020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-03122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Form MGT-14-22012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019

Altered memorandum of association-16012019

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Optional Attachment-(1)-06122018

Directors report as per section 134(3)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-06122018

Form DIR-12-26092018_signed

Form DIR-11-25092018_signed

Notice of resignation filed with the company-25092018