Directors

Manish Lalwani

Director/Designated Partner
almost 7 years ago

Vinod Alamchandani

Director/Designated Partner
over 10 years ago

Preety Alamchandani

Managing Director
over 10 years ago

Chetan Chandani Alam

Managing Director
over 10 years ago

Documents

Form DPT-3-08102020-signed

Form ADT-1-05092020_signed

Copy of resolution passed by the company-05092020

Copy of the intimation sent by company-05092020

Copy of written consent given by auditor-05092020

Form DPT-3-26062020-signed

Form PAS-3-22062020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020

Copy of Board or Shareholders? resolution-22062020

Optional Attachment-(1)-25042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042020

Directors report as per section 134(3)-25042020

List of share holders, debenture holders;-25042020

Form AOC-4-25042020_signed

Form MGT-7-25042020_signed

Auditor?s certificate-23042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020

Form DIR-12-30032020_signed

Optional Attachment-(1)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

List of share holders, debenture holders;-26102017

Form MGT-7-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed