Directors

Shine Vincent Fernandes

Director/Designated Partner
almost 5 years ago

Aditi Mishra

Director/Designated Partner
almost 8 years ago

Past Directors

Taranjotsingh Matharoo

Director
over 7 years ago

Ghazal Mishra

Director
over 12 years ago

M Asif M H Khan

Director
over 22 years ago

Narender Pal Singh Brar

Director
over 22 years ago

Documents

Form DIR-12-10122020_signed

Evidence of cessation;-09122020

Notice of resignation;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Form DIR-12-24112020

Optional Attachment-(1)-24112020

Form ADT-1-10112020_signed

Copy of the intimation sent by company-10112020

Copy of resolution passed by the company-10112020

Copy of written consent given by auditor-10112020

Form ADT-3-02112020_signed

Resignation letter-02112020

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

List of share holders, debenture holders;-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form DPT-3-07102019

Form DPT-3-03102019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form ADT-1-19102018_signed

Copy of written consent given by auditor-19102018

Copy of resolution passed by the company-19102018

Copy of the intimation sent by company-19102018

Form ADT-3-18102018-signed

Resignation letter-12102018

Company Information