Directors

Renudevi Hisaria

Director/Designated Partner
about 1 year ago

Gautam Agarwal

Director/Designated Partner
about 3 years ago

Past Directors

Prachi Hisaria

Additional Director
almost 7 years ago

Seema Vijay Somani

Director
over 12 years ago

Vijay Nathmal Somani

Director
over 12 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-11022020-signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Evidence of cessation;-09072019

Notice of resignation;-09072019

Form DIR-12-09072019_signed

Form DPT-3-04062019

Evidence of cessation;-18022019

Form DIR-12-18022019_signed

Notice of resignation;-18022019

Optional Attachment-(1)-29112018

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Form DIR-12-26112018_signed

Form ADT-1-23112018_signed

Copy of written consent given by auditor-23112018

Copy of the intimation sent by company-23112018

Copy of resolution passed by the company-23112018

Form ADT-3-12112018-signed

Resignation letter-06112018

Form DIR-12-30102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form DIR-12-23072018_signed

Company Information