Directors

Rashmi Pramod Bhave

Director/Designated Partner
about 2 years ago

Rajendra Singh

Director/Designated Partner
almost 3 years ago

Ravinder Kumar Shukla

Director
over 17 years ago

Ashish Bhalla

Director
almost 22 years ago

Past Directors

Saurabh Joshi

Director
almost 5 years ago

Somdeb Bharati

Director
about 11 years ago

Suparna Bhalla

Director
almost 22 years ago

Documents

Form DPT-3-23022021-signed

Form DIR-12-04112020_signed

Optional Attachment-(2)-03112020

Optional Attachment-(1)-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Evidence of cessation;-03112020

Notice of resignation;-03112020

Form ADT-1-05012020_signed

Copy of resolution passed by the company-28122019

Copy of written consent given by auditor-28122019

Copy of the intimation sent by company-28122019

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-02122019_signed

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

Directors report as per section 134(3)-30112019

Form PAS-3-09082019_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.-09082019

Optional Attachment-(1)-09082019

Copy of Board or Shareholders? resolution-09082019

Form SH-7-03082019-signed

Copy of the resolution for alteration of capital;-29072019

Altered memorandum of assciation;-29072019

Optional Attachment-(1)-29072019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180704

Company Information