Directors

Dipak Raheja

Director/Designated Partner
over 1 year ago

Past Directors

Vishnu Kumar Drolia

Additional Director
almost 10 years ago

Ashish Drolia

Director
over 11 years ago

Sanjay Raheja

Director
over 12 years ago

Satish Kumar Jain

Director
over 13 years ago

Charges

14 November 2023

Axis Bank Limited

Documents

Form DPT-3-30122020

Form INC-22-12122019_signed

Copy of board resolution authorizing giving of notice-11122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019

Copies of the utility bills as mentioned above (not older than two months)-11122019

Optional Attachment-(1)-11122019

Form DIR-12-11122019_signed

Form DIR-11-10122019_signed

Optional Attachment-(1)-09122019

Notice of resignation;-09122019

Notice of resignation filed with the company-09122019

Interest in other entities;-09122019

Evidence of cessation;-09122019

Proof of dispatch-09122019

Declaration by first director-09122019

Acknowledgement received from company-09122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Form ADT-1-16112019_signed

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Notice of resignation filed with the company-03102019

Form DIR-12-03102019_signed

Acknowledgement received from company-03102019

Company Information