Directors

Sangeeta Malani

Director/Designated Partner
over 1 year ago

Satish Kataruka

Director/Designated Partner
over 1 year ago

Mani Shankar Verma

Director/Designated Partner
almost 4 years ago

Past Directors

Surbhi Malani

Director
almost 11 years ago

Siddharth Kedia

Director
over 18 years ago

Ghanshyam Bihani Das

Director
almost 25 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113

Form MGT-14-13112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Altered memorandum of association-05112020

Altered articles of association-05112020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-28102019_signed

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Form ADT-1-13062019_signed

-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Form AOC-4-15122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Copies of the utility bills as mentioned above (not older than two months)-19072017

Optional Attachment-(2)-19072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017

Company Information