Directors

Rakesh Kumar Aggarwal

Director/Designated Partner
over 1 year ago

Darshan Mahendra Mewada

Director/Designated Partner
about 3 years ago

Rajiv Virendra Kochhar

Beneficial Owner
about 17 years ago

Past Directors

Pravin Solanki

Additional Director
about 4 years ago

Asheesh Kumar

Additional Director
over 10 years ago

Amit Chimanlal Shah

Whole Time Director
almost 25 years ago

Monica Rajiv Kochhar

Director
about 25 years ago

Documents

Form ADT-1-09122020_signed

Copy of resolution passed by the company-06122020

Copy of written consent given by auditor-06122020

Optional Attachment-(1)-06122020

Copy of the intimation sent by company-06122020

Form DIR-11-02122020_signed

Notice of resignation filed with the company-01122020

Proof of dispatch-01122020

Form DPT-3-15102020-signed

Form ADT-3-09102020_signed

Resignation letter-08102020

Form INC-22-11062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020

Copies of the utility bills as mentioned above (not older than two months)-10062020

Optional Attachment-(1)-10062020

Copy of board resolution authorizing giving of notice-10062020

Form DIR-12-23122019_signed

Form AOC-4-23122019_signed

Form MGT-7-23122019_signed

Approval letter of extension of financial year or AGM-19122019

Directors report as per section 134(3)-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

List of share holders, debenture holders;-18122019

Approval letter for extension of AGM;-18122019

Optional Attachment-(1)-18122019

Form PAS-3-17112019_signed

Form MGT-14-25102019-signed

Copy of Board or Shareholders? resolution-24102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019

Valuation Report from the valuer, if any;-24102019

Company Information