Directors

Dhruv Rajesh Muni

Director/Designated Partner
over 4 years ago

Urvashi Rajesh Muni

Director
almost 20 years ago

Past Directors

Vineeta Divyesh Muni

Whole Time Director
over 10 years ago

Sonal Muni

Director
over 34 years ago

Documents

List of share holders, debenture holders;-16102020

Form MGT-7-16102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Directors report as per section 134(3)-15102020

Form AOC-4-15102020_signed

Form MGT-14-09102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020

Form DIR-12-09102020_signed

Optional Attachment-(1)-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Form INC-22-21072020_signed

Copy of board resolution authorizing giving of notice-21072020

Optional Attachment-(1)-21072020

Copies of the utility bills as mentioned above (not older than two months)-21072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Optional Attachment-(1)-21072020

Form DIR-12-21072020_signed

Acknowledgement received from company-06012020

Proof of dispatch-06012020

Notice of resignation filed with the company-06012020

Notice of resignation;-06012020

Form DIR-11-06012020_signed

Form DIR-12-06012020_signed

Evidence of cessation;-06012020

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019