Directors

Arjun Rai Sud

Director/Designated Partner
over 1 year ago

Ashwin Rai Sud

Director/Designated Partner
almost 2 years ago

Aditya Rai Sud

Director/Designated Partner
about 4 years ago

Ajay Sud

Director/Designated Partner
about 4 years ago

Virnath Nagnath Kudmule

Director
over 7 years ago

Aditi Varun Kapur

Alternate Director
almost 11 years ago

Karan Kapur

Director
almost 11 years ago

Varun Sunil Kapur

Director
about 11 years ago

Past Directors

Yohaan Pallon Daruwala

Additional Director
almost 8 years ago

Documents

Form DPT-3-23032021_signed

Form INC-22-26102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019

Copy of board resolution authorizing giving of notice-23102019

Optional Attachment-(1)-23102019

Copies of the utility bills as mentioned above (not older than two months)-23102019

Form MGT-7-05092019_signed

List of share holders, debenture holders;-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019

Directors report as per section 134(3)-21082019

Form AOC-4-21082019_signed

Form ADT-1-13082019_signed

Copy of the intimation sent by company-29072019

Copy of written consent given by auditor-29072019

Copy of resolution passed by the company-29072019

Notice of resignation;-22072019

Form DIR-12-22072019_signed

Evidence of cessation;-22072019

Optional Attachment-(1)-19072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019

Optional Attachment-(3)-19072019

Interest in other entities;-19072019

Form DIR-12-19072019_signed

Optional Attachment-(2)-19072019

Optional Attachment-(1)-16072019

Form DIR-12-16072019_signed

Form DIR-11-01072019_signed

Acknowledgement received from company-30062019

Proof of dispatch-30062019

Notice of resignation filed with the company-30062019

Company Information