Directors

Mayank Kaurani

Director/Designated Partner
about 2 years ago

Shashank Kaurani

Director/Designated Partner
over 4 years ago

Ashok Jaisinghani

Director/Designated Partner
almost 19 years ago

Sandeep Maloo

Director
over 20 years ago

Ram Krishna Kabra

Director
over 20 years ago

Past Directors

Labh Chand Maloo

Director
over 20 years ago

Documents

Form DPT-3-04012021_signed

Form ADT-1-14122020_signed

Copy of the intimation sent by company-12122020

Copy of written consent given by auditor-12122020

Copy of resolution passed by the company-12122020

Form ADT-3-11122020_signed

Resignation letter-11122020

Evidence of cessation;-27112020

Form DIR-12-27112020_signed

Optional Attachment-(1)-27112020

Notice of resignation;-27112020

Optional Attachment-(4)-27112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Optional Attachment-(5)-27112020

Interest in other entities;-27112020

Optional Attachment-(2)-27112020

Form MGT-7-30122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form AOC-4-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Optional Attachment-(1)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-29062019

Form INC-22-09062019_signed

Form MGT-14-09062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062019

Copies of the utility bills as mentioned above (not older than two months)-09062019

Optional Attachment-(1)-09062019

Company Information

Directors

Mayank Kaurani

Shashank Kaurani

Ashok Jaisinghani

Sandeep Maloo

Ram Krishna Kabra

Past Directors

Labh Chand Maloo

Documents