Directors

Sunita Joshi

Director/Designated Partner
almost 2 years ago

Nirupama Saklani

Director/Designated Partner
over 6 years ago

Past Directors

Sunil Joshi

Director
almost 24 years ago

Sudha Joshi

Director
almost 35 years ago

Satyendra Prakash Joshi

Director
almost 35 years ago

Documents

Form DPT-3-11022021-signed

Form MGT-7-31102020_signed

List of share holders, debenture holders;-29102020

Directors report as per section 134(3)-28102020

Optional Attachment-(1)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Optional Attachment-(2)-28102020

Form AOC-4-28102020_signed

Form ADT-1-13102020_signed

Copy of written consent given by auditor-12102020

Copy of the intimation sent by company-12102020

Optional Attachment-(1)-12102020

Copy of resolution passed by the company-12102020

Auditor?s certificate-24092020

Form MGT-14-14092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914

Altered articles of association-11092020

Optional Attachment-(1)-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Altered memorandum of association-11092020

Form DIR-12-02092020_signed

Declaration by first director-01092020

Evidence of cessation;-12062020

Declaration by first director-12062020

Form DIR-12-12062020_signed

Approval letter for extension of AGM;-03102019

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Secretarial Audit Report-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Company Information