Directors

Samir Mahendra Shah

Director/Designated Partner
almost 2 years ago

Tanya Krishnagopal Nangpal

Director/Designated Partner
over 2 years ago

Arun Raina

Additional Director
about 6 years ago

Past Directors

Mahendra Keshavlal Shah

Director
over 5 years ago

Krishnagopal Bhagawandas Nangpal

Director
over 12 years ago

Documents

Form ADT-1-03042021_signed

Form DPT-3-08012021_signed

Form ADT-3-30122020_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Resignation letter-30122020

Form ADT-1-28012020_signed

Form MGT-7-28012020_signed

Form AOC-4-28012020_signed

Copy of written consent given by auditor-22012020

Copy of the intimation sent by company-22012020

Copy of resolution passed by the company-22012020

List of share holders, debenture holders;-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Directors report as per section 134(3)-22012020

Form DIR-12-16112019_signed

Form DPT-3-15072019-signed

Form INC-22-22062019_signed

Copies of the utility bills as mentioned above (not older than two months)-22062019

Copy of board resolution authorizing giving of notice-22062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019

Optional Attachment-(3)-22062019

Form DIR-12-22062019_signed

Notice of resignation;-22062019

Evidence of cessation;-22062019

Optional Attachment-(1)-22062019

Optional Attachment-(2)-22062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190318

Company Information