Directors

Nand Kishore Jhawar

Director/Designated Partner
almost 2 years ago

Shilan Jayantilal Thaker

Director/Designated Partner
almost 2 years ago

Kannika Dhruv Kochhar

Individual Promoter
over 5 years ago

Past Directors

Sachin Suman Sabharwal

Additional Director
over 10 years ago

Dhruv Neeraj Kochhar

Director
over 10 years ago

Documents

Form DIR-12-27122020_signed

Optional Attachment-(1)-25122020

Interest in other entities;-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020

Form DPT-3-19102020-signed

Form DPT-3-04052020-signed

Form AOC-4-15122019_signed

Form ADT-1-09122019_signed

Copy of resolution passed by the company-07122019

Copy of the intimation sent by company-07122019

Copy of written consent given by auditor-07122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form BEN - 2-31072019_signed

Optional Attachment-(2)-29072019

Declaration under section 90-29072019

Optional Attachment-(1)-29072019

Form DPT-3-25062019

Form MGT-14-07052019_signed

Form INC-22-07052019_signed

Copies of the utility bills as mentioned above (not older than two months)-07052019

Copy of board resolution authorizing giving of notice-07052019

Optional Attachment-(1)-07052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019

Form AOC-4-06032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

Directors report as per section 134(3)-28022019

Company Information