Directors

Amit Malpani

Director/Designated Partner
over 1 year ago

Abhishek Malpani

Director/Designated Partner
over 1 year ago

Smita Mahawar

Director/Designated Partner
almost 2 years ago

Sachin Kumar Sharma

Director/Designated Partner
almost 2 years ago

Past Directors

Pratyush Kumar Sharma

Director
about 2 years ago

Kunal Shah

Director
almost 8 years ago

Raunak Shah

Director
almost 8 years ago

Uday Shankar Mahawar

Director
over 13 years ago

Rakesh Shaw

Director
over 14 years ago

Manas Chakraborty

Director
over 14 years ago

Documents

Form DPT-3-08012021_signed

Form DIR-11-23112020_signed

Notice of resignation filed with the company-22112020

Proof of dispatch-22112020

Evidence of cessation;-29102020

Form DIR-12-29102020_signed

Notice of resignation;-29102020

Form DPT-3-18062020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Form ADT-1-05032019_signed

Copy of resolution passed by the company-05032019

Copy of the intimation sent by company-05032019

Copy of written consent given by auditor-05032019

Form ADT-1-15012019_signed

Copy of the intimation sent by company-15012019

Copy of written consent given by auditor-15012019

Copy of resolution passed by the company-15012019

Form AOC-4-15012019_signed

Form MGT-7-04012019_signed

Company Information