Directors

Bal Krishan Dhandhania

Director/Designated Partner
over 1 year ago

Kunal Dhandhania

Director/Designated Partner
almost 2 years ago

Surjayadeep Mullick

Director
over 7 years ago

Vicky Raj Sikaria

Director
almost 22 years ago

Past Directors

Hemant Sikaria

Director
almost 23 years ago

Gajendra Singh

Director
almost 23 years ago

Documents

Notice of resignation filed with the company-21102020

Form DIR-11-21102020_signed

Acknowledgement received from company-21102020

Proof of dispatch-21102020

Form DIR-12-08102020_signed

Interest in other entities;-08102020

Declaration by first director-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Optional Attachment-(2)-08102020

Optional Attachment-(4)-08102020

Optional Attachment-(1)-08102020

Form INC-22-05102020_signed

Copy of board resolution authorizing giving of notice-05102020

Copies of the utility bills as mentioned above (not older than two months)-05102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form ADT-1-21122019_signed

Copy of resolution passed by the company-19122019

Copy of written consent given by auditor-19122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form DPT-3-15112019-signed

Form DPT-3-30072019-signed

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form DIR-12-16042019_signed

Optional Attachment-(1)-16042019

Company Information