Directors

Dinesh Deoraj Vardhan

Director/Designated Partner
about 2 years ago

Amit Ashok Hingarh

Director
over 13 years ago

Past Directors

Santosh Gangadas Chintal

Director
about 12 years ago

Subhash Navneet Gupta

Director
over 13 years ago

Documents

Form DPT-3-21122020-signed

Form DPT-3-17092020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form ADT-1-18102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

List of share holders, debenture holders;-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Directors report as per section 134(3)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Evidence of cessation;-30082018

Interest in other entities;-30082018

Notice of resignation;-30082018

Optional Attachment-(2)-30082018

Optional Attachment-(1)-30082018

Form INC-22-15012018_signed

Copies of the utility bills as mentioned above (not older than two months)-15012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018

Optional Attachment-(1)-15012018