Directors

Shivam Mohta

Director/Designated Partner
over 1 year ago

Manish Chandak

Director/Designated Partner
over 1 year ago

Indraj Mal Bhutoria

Director
over 5 years ago

Past Directors

Babita Bhutoria

Additional Director
over 6 years ago

Anant Bhandia

Director
over 12 years ago

Anand Somani

Director
over 12 years ago

Documents

Form MGT-14-08102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-10112019_signed

Form DPT-3-04112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Evidence of cessation;-20062019

Form DIR-12-20062019_signed

Notice of resignation;-20062019

Form DIR-12-13062019_signed

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form ADT-3-07062019_signed

Resignation letter-07062019

Form INC-22-08012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019

Copies of the utility bills as mentioned above (not older than two months)-07012019

Copy of board resolution authorizing giving of notice-07012019

Optional Attachment-(1)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Company Information