Directors

Vijay Kumar Saluja

Director/Designated Partner
about 1 year ago

Roshan Ladhani

Director/Designated Partner
almost 2 years ago

Siddharth Ladhani

Director/Designated Partner
almost 2 years ago

Monika Ladhani

Beneficial Owner
over 2 years ago

Past Directors

Bharat Lal Rawlani

Director
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023

Directors report as per section 134(3)-02012023

List of Directors;-02012023

List of share holders, debenture holders;-02012023

Notice of resignation;-29122022

Evidence of cessation;-29122022

Form AOC-4-02012023_signed

Form MGT-7A-02012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022

Interest in other entities;-24122022

Optional Attachment-(1)-24122022

Form DIR-12-24122022

Form ADT-1-16122022_signed

Copy of the intimation sent by company-15122022

Copy of resolution passed by the company-15122022

Copy of written consent given by auditor-15122022

Evidence of cessation;-22092022

Form DIR-12-22092022_signed

Notice of resignation;-22092022

Form DIR-12-05092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092022

Interest in other entities;-04092022

Optional Attachment-(1)-04092022

Form INC-20A-18062022_signed

-17062022

Form INC-22-18012022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012022

Copy of board resolution authorizing giving of notice-18012022

Copies of the utility bills as mentioned above (not older than two months)-18012022

CERTIFICATE OF INCORPORATION-20211221

Company Information