Directors

Samir Tarachand Gupta

Director/Designated Partner
over 1 year ago

Dhananjay Sanjay Agrawal

Director/Designated Partner
almost 2 years ago

Sanjay Chimanlal Agrawal

Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-16012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023

Copy of resolution passed by the company-16012023

Copy of the intimation sent by company-16012023

Copy of written consent given by auditor-16012023

Directors report as per section 134(3)-16012023

List of Directors;-16012023

List of share holders, debenture holders;-16012023

Optional Attachment-(1)-16012023

Form AOC-4-16012023_signed

Form MGT-7A-16012023_signed

Optional Attachment-(1)-04012023

Form DIR-12-04012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022

Form DIR-12-16112022_signed

Interest in other entities;-14112022

Notice of resignation;-14112022

Optional Attachment-(2)-14112022

Evidence of cessation;-14112022

Form INC-22-27092022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022

Optional Attachment-(2)-23092022

Optional Attachment-(1)-23092022

Copy of board resolution authorizing giving of notice-23092022

Copies of the utility bills as mentioned above (not older than two months)-23092022

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092022

Copy of the intimation sent by company-31032022

Copy of written consent given by auditor-31032022

Optional Attachment-(1)-31032022

Company Information

Directors

Samir Tarachand Gupta

Dhananjay Sanjay Agrawal

Sanjay Chimanlal Agrawal

Documents