Directors

Deepika Thadani

Director/Designated Partner
about 1 year ago

Manav Thadani

Director/Designated Partner
over 18 years ago

Past Directors

Ram Nidhi Wasan

Managing Director
over 13 years ago

Siddharth Ashwin Thaker

Director
over 18 years ago

Documents

Form GNL-2-11012020-signed

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24122019

Form GNL-2-28072018-signed

Optional Attachment-(1)-09072018

Optional Attachment-(2)-09072018

Form MGT-14-02072018-signed

Form AOC-4-13062018_signed

Directors report as per section 134(3)-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

List of share holders, debenture holders;-12062018

Form MGT-7-12062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018

Optional Attachment-(1)-08062018

Form AOC-4-13122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Directors report as per section 134(3)-11122017

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-14122016_signed

Form MGT-7-14122016_signed

List of share holders, debenture holders;-13122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Directors report as per section 134(3)-07122016

Form INC-22-21092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016

Optional Attachment-(1)-21092016

Copy of board resolution authorizing giving of notice-21092016

Copies of the utility bills as mentioned above (not older than two months)-21092016

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092016

Form ADT-1-290116.OCT