Directors

Shubhankar Gandhi

Director/Designated Partner
about 1 year ago

Sunil Gandhi

Director/Designated Partner
over 1 year ago

Kajol Ghosh

Director/Designated Partner
almost 6 years ago

Vivek Kumar Bansal

Director
almost 19 years ago

Past Directors

Rajesh Kumar Sukhwani

Director
about 17 years ago

Documents

Form DPT-3-19122020_signed

Form MGT-14-01122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201

Altered memorandum of association-27112020

Altered articles of association-27112020

Optional Attachment-(1)-27112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Form DPT-3-10072020-signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-26062019

Form INC-22-15052019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

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

Form DIR-12-17042019_signed

Interest in other entities;-17042019

Directors report as per section 134(3)-22122018

Optional Attachment-(1)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Company Information