Directors

Uttam Routh

Director/Designated Partner
about 2 years ago

Abhishek Dhawan

Director/Designated Partner
over 2 years ago

Abhinav Nayyar

Director/Designated Partner
over 2 years ago

Rajendra Kumar Vishnoi

Director/Designated Partner
almost 3 years ago

Himanshu Mishra

Director
over 4 years ago

Past Directors

Thomas George

Additional Director
about 3 years ago

Documents

List of share holders, debenture holders;-24112022

Form MGT-7-24112022

Directors report as per section 134(3)-03112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022

Form AOC-4-03112022

Optional Attachment-(1)-21102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022

Form DIR-12-21102022

Form ADT-1-11102022

Copy of resolution passed by the company-11102022

Copy of written consent given by auditor-11102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022

Evidence of cessation;-06102022

Form DIR-12-06102022_signed

Optional Attachment-(1)-06102022

Notice of resignation;-06102022

Form AOC-5-28042022-signed

-21042022

Copy of board resolution-21042022

Form MGT-6-09032022_signed

-08032022

Form INC-20A-28022022_signed

Form DIR-12-25022022_signed

-24022022

Optional Attachment-(1)-21022022

Notice of resignation;-21022022

Evidence of cessation;-21022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022

Form INC-22-03102021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092021

Company Information