Past Directors

Prakash Singhal Vasudev

Additional Director
almost 7 years ago

Siddharth Ladha

Additional Director
almost 7 years ago

Varsha Tulsian

Director
over 14 years ago

Ajay Kumar Agarwal

Director
over 14 years ago

Documents

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DIR-12-23102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Form ADT-1-11102019_signed

Form ADT-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Form ADT-3-03102019_signed

Resignation letter-03102019

Form DPT-3-24062019

Form INC-22-19022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019

Copy of board resolution authorizing giving of notice-18022019

Copies of the utility bills as mentioned above (not older than two months)-18022019

Form DIR-12-12022019_signed

Evidence of cessation;-11022019

Notice of resignation;-11022019

Optional Attachment-(1)-31012019

Interest in other entities;-31012019

Form DIR-12-31012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Form MGT-7-05112018_signed