Directors

Sushmita Palash Warjukar

Director/Designated Partner
over 1 year ago

Tarini Avinash Warjukar

Director
over 1 year ago

Palash Warjukar

Director
over 1 year ago

Gaurav Chandrakant Malpani

Director
almost 14 years ago

Past Directors

Rajiv Brijmohan Khandelwal

Additional Director
about 5 years ago

Bhushan Chandrakant Malpani

Director
over 10 years ago

Rekha Chamoli

Director
about 14 years ago

Manoj Kumar Roopram Chamoli

Director
about 14 years ago

Documents

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

Form ADT-1-01122020_signed

Form INC-22-01122020_signed

Copies of the utility bills as mentioned above (not older than two months)-01122020

Copy of board resolution authorizing giving of notice-01122020

Copy of written consent given by auditor-01122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020

Optional Attachment-(1)-01122020

Copy of resolution passed by the company-01122020

Form MGT-14-25112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Optional Attachment-(1)-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Evidence of cessation;-25112020

Form DIR-12-25112020_signed

Interest in other entities;-25112020

Notice of resignation;-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(3)-25112020

Optional Attachment-(4)-25112020

Declaration by first director-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Evidence of cessation;-14112019

Form DIR-12-14112019_signed

Interest in other entities;-14112019

Notice of resignation;-14112019

Company Information