Directors

Manoj Palriwala

Director/Designated Partner
over 1 year ago

Harvinder Singh Khanuja

Director/Designated Partner
over 1 year ago

Jayashree Agrawal

Director
over 1 year ago

Past Directors

Rakesh Sohanlal Kabra

Director
about 8 years ago

Sonia Sharma

Director
about 8 years ago

Vikas Agrawal

Director
over 11 years ago

Documents

Form AOC-4-15122019_signed

Form ADT-1-12122019_signed

Copy of written consent given by auditor-10122019

Copy of resolution passed by the company-10122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Form ADT-3-03122019_signed

Resignation letter-03122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-29102019-signed

Form INC-22-02052019_signed

Copy of board resolution authorizing giving of notice-02052019

Copies of the utility bills as mentioned above (not older than two months)-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form DIR-12-26122018_signed

Optional Attachment-(1)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Acknowledgement received from company-24012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018

Evidence of cessation;-24012018

Form DIR-11-24012018_signed

Form DIR-12-24012018_signed

Letter of appointment;-24012018

Notice of resignation filed with the company-24012018

Proof of dispatch-24012018

Company Information