Directors

Punam Gajendrasing Chauhan

Director/Designated Partner
over 1 year ago

Kirti Pankaj Mahajan

Director/Designated Partner
over 1 year ago

Nikita Omprakash Agrawal

Director/Designated Partner
almost 2 years ago

Aishwarya Shivanand Dandge

Director/Designated Partner
about 2 years ago

Vinod Mukandilal Agrawal

Director/Designated Partner
over 3 years ago

Amarlal Paramand Khatri

Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-03042023

List of Directors;-03042023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042023

Directors report as per section 134(3)-03042023

Form AOC-4-03042023_signed

Form MGT-7A-03042023_signed

Optional Attachment-(3)-02112022

Optional Attachment-(2)-02112022

Optional Attachment-(1)-02112022

Evidence of cessation;-02112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022

Declaration by first director-02112022

Optional Attachment-(1)-02112022

Notice of resignation;-02112022

Evidence of cessation;-02112022

Form DIR-12-02112022

Evidence of cessation;-29072022

Form DIR-12-29072022_signed

Notice of resignation;-29072022

Optional Attachment-(1)-29072022

Form DIR-12-06052022_signed

Evidence of cessation;-05052022

Notice of resignation;-05052022

Optional Attachment-(1)-05052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032022

Copy of board resolution authorizing giving of notice-17032022

Copies of the utility bills as mentioned above (not older than two months)-17032022

Optional Attachment-(1)-17032022

Company Information