Directors

Asha Jatia

Director
over 1 year ago

Yogesh Prakash Kela

Director/Designated Partner
over 1 year ago

Deviprasad Taparia

Director/Designated Partner
almost 2 years ago

Ashish Ashokkumar Bhaiya

Manager/Secretary
over 9 years ago

Past Directors

Sandeep Kabra

Director
over 9 years ago

Aditya Arun Kumar Biyani

Additional Director
about 10 years ago

Sudarshan Mimani

Additional Director
about 10 years ago

Taramanidevi Somani

Director
over 11 years ago

Bhagwan Das Kabra

Director
almost 44 years ago

Documents

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

List of share holders, debenture holders;-26112020

Directors report as per section 134(3)-26112020

Approval letter for extension of AGM;-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Approval letter of extension of financial year or AGM-26112020

Form ADT-1-18112020_signed

Copy of resolution passed by the company-17112020

Copy of written consent given by auditor-17112020

Form INC-22-20012020_signed

Copies of the utility bills as mentioned above (not older than two months)-20012020

Optional Attachment-(1)-20012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020

Copy of board resolution authorizing giving of notice-20012020

Form MGT-14-11012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

Form DIR-12-13112019_signed

Evidence of cessation;-13112019

Notice of resignation;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

List of share holders, debenture holders;-20102019

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Company Information