Directors

Ashok Rammani Pandey

Director/Designated Partner
over 1 year ago

Gaurav Dhawan

Director/Designated Partner
almost 2 years ago

Kajal Kiran Damania

Manager/Secretary
over 5 years ago

Past Directors

Deepen Bharat Shah

Additional Director
over 5 years ago

Deepshikha Chainani

Company Secretary
over 7 years ago

Raja Banerjee

Director
over 15 years ago

Nikhil Chandra

Director
almost 19 years ago

Documents

Form ADT-3-16112020_signed

Resignation letter-13112020

Form INC-22-06112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020

Copies of the utility bills as mentioned above (not older than two months)-06112020

Copy of board resolution authorizing giving of notice-06112020

Form DIR-12-03092020_signed

Evidence of cessation;-02092020

Declaration by first director-02092020

Form DPT-3-06072020-signed

Form INC-22-19032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020

Copies of the utility bills as mentioned above (not older than two months)-19032020

Copy of board resolution authorizing giving of notice-19032020

Form MGT-7-24122019_signed

Copy of MGT-8-23122019

List of share holders, debenture holders;-23122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019

Form AOC-4(XBRL)-20122019_signed

Optional Attachment-(1)-11122019

Declaration by first director-11122019

Form DIR-12-11122019_signed

Form DIR-12-17112019_signed

Declaration by first director-24102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

-15102019

Copy of written consent given by auditor-15102019

Form DIR-12-31072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Company Information