Directors

Sridharan Rathnam Rajesh

Director/Designated Partner
over 9 years ago

Mahesh Koshi

Director/Designated Partner
over 9 years ago

Sachin Kapoor

Director/Designated Partner
over 13 years ago

Past Directors

Rachit Gururani

Director
over 9 years ago

Ajay Prakash

Director
over 9 years ago

Barkha .

Additional Director
over 9 years ago

Hemant Sethi

Director
about 10 years ago

Ajay Chhabra

Director
over 13 years ago

Documents

Form DIR-12-23052019_signed

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Declaration by first director-24042019

List of share holders, debenture holders;-02122016

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Directors report as per section 134(3)-01122016

Form INC-22-04102016_signed

Copies of the utility bills as mentioned above (not older than two months)-04102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016

Copy of board resolution authorizing giving of notice-04102016

Form ADT-1-17092016_signed

Optional Attachment-(1)-17092016

Copy of written consent given by auditor-17092016

Copy of the intimation sent by company-17092016

Form DIR-12-08092016_signed

Letter of appointment;-08092016

Notice of resignation;-08092016

Evidence of cessation;-08092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016

Form PAS-3-07092016_signed

Optional Attachment-(3)-07092016

Optional Attachment-(1)-07092016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092016

Copy of Board or Shareholders? resolution-07092016

Optional Attachment-(2)-07092016

Form PAS-3-31082016_signed

Company Information