Directors

Manish Ramesh Bhat

Director/Designated Partner
over 1 year ago

Radha Kejriwal Agarwal

Director
almost 2 years ago

Asha Kejriwal

Director/Designated Partner
about 13 years ago

Past Directors

Nityangi Kejriwal Jaiswal

Additional Director
over 7 years ago

Documents

Form MGT-14-31032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331

Optional Attachment-(1)-27032020

Altered memorandum of association-27032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form BEN - 2-28122019_signed

Declaration under section 90-26122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Optional Attachment-(3)-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(1)-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Interest in other entities;-17042019

Form DIR-12-17042019_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form INC-22-06112018_signed

Optional Attachment-(1)-06112018

Copy of board resolution authorizing giving of notice-06112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018

Copies of the utility bills as mentioned above (not older than two months)-06112018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018