Directors

Antram Dahire

Director/Designated Partner
over 2 years ago

Amit Gupta

Director/Designated Partner
about 11 years ago

Past Directors

Ajay Verma

Additional Director
about 8 years ago

Kasturi Negi

Additional Director
over 9 years ago

Amit Bumb

Director
about 11 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Notice of resignation;-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Evidence of cessation;-09102019

Form DIR-12-09102019

Form DIR-12-09102019_signed

Interest in other entities;-09102019

Optional Attachment-(1)-09102019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form DIR-11-18122017_signed

Proof of dispatch-14122017

Optional Attachment-(1)-14122017

Notice of resignation filed with the company-14122017

Acknowledgement received from company-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Directors report as per section 134(3)-05122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017

Company Information