Directors

Pramila Roongta

Director/Designated Partner
about 2 years ago

Harsh Vardhan Roongta

Director
about 2 years ago

Ghyanendra Nath Bajpai

Director
over 17 years ago

Kanarath Payattiyath Balaraj

Nominee Director
over 18 years ago

Rajasekar Ramaraj .

Nominee Director
almost 19 years ago

Balachandran Vishwanathan Kasi

Director
almost 24 years ago

Past Directors

Nikunj Rajkishan Vyas

Additional Director
almost 11 years ago

Murlimanohar Ravi

Director
about 13 years ago

Rangarajan Sridhar

Director
about 16 years ago

Balwant Raj Jain

Director
about 19 years ago

Documents

Form DPT-3-10122020-signed

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-30062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190121

Form MGT-14-17122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217

Altered articles of association-11122018

Optional Attachment-(1)-11122018

Altered memorandum of association-11122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018

Form ADT-1-08122018_signed

Copy of written consent given by auditor-08122018

Optional Attachment-(1)-08122018

Copy of resolution passed by the company-08122018

Copy of the intimation sent by company-08122018

List of share holders, debenture holders;-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form MGT-7-29092018_signed

Form AOC-4-29092018_signed

Form INC-22-12062018_signed

Copy of board resolution authorizing giving of notice-12062018

Optional Attachment-(1)-12062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018

Copies of the utility bills as mentioned above (not older than two months)-12062018

Directors report as per section 134(3)-21122017

Company Information