Directors

Amjad Rahman

Director/Designated Partner
over 6 years ago

Kedar .

Director/Designated Partner
over 6 years ago

Vijaya Sardana

Director
about 8 years ago

Past Directors

Sriram Ragunandhanan

Director
about 8 years ago

Jitendra Sandhu

Additional Director
over 8 years ago

Subhash Chander

Director
over 22 years ago

Documents

Form DIR-12-06092019_signed

Optional Attachment-(1)-06092019

Evidence of cessation;-06092019

Notice of resignation;-06092019

Optional Attachment-(1)-04092019

Notice of resignation;-04092019

Form DIR-12-04092019_signed

Evidence of cessation;-04092019

Form DIR-11-14082019_signed

Proof of dispatch-13082019

Notice of resignation filed with the company-13082019

Form INC-22-23052019_signed

Form DIR-12-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(2)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Form MGT-7-24112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017

Optional Attachment-(1)-04102017

Company Information