Directors

Bhaskar Bharadwaz

Director/Designated Partner
about 6 years ago

Kumud Rani

Director/Designated Partner
over 6 years ago

Past Directors

Rishikesh Ravi

Additional Director
over 6 years ago

Bimal Chandra Jha

Additional Director
about 9 years ago

Aditi Bharadwaj

Director
almost 12 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-29122020

Form AOC-4-30122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Form ADT-1-04102020_signed

Form ADT-1-02102020_signed

Form DIR-12-02102020_signed

Copy of resolution passed by the company-29092020

Copy of written consent given by auditor-29092020

Interest in other entities;-26092020

Optional Attachment-(1)-26092020

Notice of resignation;-26092020

Evidence of cessation;-26092020

Optional Attachment-(2)-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Copy of resolution passed by the company-26092020

Copy of written consent given by auditor-26092020

Form DIR-12-11082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082019

Declaration by first director-11082019

Evidence of cessation;-05072019

Form DIR-11-05072019_signed

Notice of resignation filed with the company-05072019

Notice of resignation;-05072019

Proof of dispatch-05072019

Optional Attachment-(1)-05072019

Form DIR-12-05072019_signed

Optional Attachment-(1)-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Company Information