Directors

Kshitij Kamal Kanodia

Director/Designated Partner
about 1 year ago

Anuj Kamal Kanodia

Director/Designated Partner
about 1 year ago

Amit Rameshchand Gupta

Director/Designated Partner
over 1 year ago

Pavan Omprakash Kejriwal

Director
over 8 years ago

Past Directors

Dhawal Kirankumar Sanghvi

Director
over 8 years ago

Namita Kshitij Kanodia

Director
almost 11 years ago

Aruna Kamal Kanodia

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-07012020

Form MGT-7-07012020_signed

Directors report as per section 134(3)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form AOC-4-06012020_signed

Form ADT-1-30122019_signed

Form DIR-12-30122019_signed

Form ADT-1-27122019_signed

Optional Attachment-(1)-27122019

Copy of resolution passed by the company-27122019

Copy of written consent given by auditor-27122019

Optional Attachment-(1)-27122019

Form ADT-3-18122019_signed

Resignation letter-17122019

Form DIR-12-02122019_signed

Interest in other entities;-02122019

Optional Attachment-(1)-02122019

Evidence of cessation;-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Notice of resignation;-02122019

Form INC-22-01072019_signed

Copies of the utility bills as mentioned above (not older than two months)-01072019

Copy of board resolution authorizing giving of notice-01072019

Optional Attachment-(1)-01072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019

Form DIR-12-24062019_signed

Optional Attachment-(1)-24062019

Form ADT-1-24052019_signed

Evidence of cessation;-20052019

Company Information