Directors

Shivam Milan Shah

Director/Designated Partner
about 1 year ago

Milan Ajit Shah

Director/Designated Partner
almost 2 years ago

Kanishka Agrawal

Director/Designated Partner
over 3 years ago

Shashwat Agrawal

Director/Designated Partner
about 4 years ago

Past Directors

Gautam Jain

Director
over 11 years ago

Mukund Kumar Bajaj

Director
about 14 years ago

Nathmal Bangani

Director
almost 15 years ago

Praveen Agarwal

Director
over 18 years ago

Neeraj Sultania

Director
over 18 years ago

Documents

Form DPT-3-04012021-signed

Optional Attachment-(1)-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Form DIR-12-07102020_signed

Optional Attachment-(2)-07102020

Optional Attachment-(1)-05102020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-29062019

Form ADT-1-12062019_signed

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Form INC-22-23032019_signed

Copy of board resolution authorizing giving of notice-23032019

Optional Attachment-(1)-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

List of share holders, debenture holders;-29012019

Optional Attachment-(1)-29012019

Form MGT-7-29012019_signed

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-28102018_signed

Company Information