Directors

Disha Tibrewalla

Director/Designated Partner
about 1 year ago

Ajay Roongta

Director
over 1 year ago

Harsh Bachhawat

Director/Designated Partner
almost 2 years ago

Past Directors

Amit Jaiswal

Additional Director
over 2 years ago

Babu Lal Mundhara

Director
about 12 years ago

Manoj Bachhawat

Director
over 12 years ago

Documents

Form ADT-1-08092020_signed

Copy of resolution passed by the company-06092020

Copy of the intimation sent by company-06092020

Copy of written consent given by auditor-06092020

Optional Attachment-(1)-06092020

Form ADT-3-05092020_signed

Resignation letter-04092020

Form DPT-3-27042020-signed

Form MGT-7-10112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form DPT-3-27062019

Form DIR-12-30092018_signed

Form MGT-7-03092018_signed

Form AOC-4-03092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018

Directors report as per section 134(3)-01092018

List of share holders, debenture holders;-01092018

Optional Attachment-(1)-23082018

Declaration by first director-23082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Form INC-22-08052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018

Copy of board resolution authorizing giving of notice-07052018

Copies of the utility bills as mentioned above (not older than two months)-07052018

Optional Attachment-(1)-07052018

Form AOC-4-03102017_signed

Directors report as per section 134(3)-02102017

Company Information