Directors

Anuj Goel

Director
over 6 years ago

Ariyur Sabesan Natarajan

Director
about 12 years ago

Past Directors

Sameer Saxena

Director
about 12 years ago

Pratik Agarwal

Director
over 15 years ago

Vishal Chandra

Director
over 15 years ago

Documents

Form DPT-3-08072020-signed

Form ADT-1-04122019_signed

Form INC-22-04122019_signed

Optional Attachment-(2)-04122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019

Optional Attachment-(1)-04122019

Copy of written consent given by auditor-04122019

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Copy of board resolution authorizing giving of notice-04122019

Copies of the utility bills as mentioned above (not older than two months)-04122019

Form ADT-3-24112019_signed

Notice of resignation;-22112019

Evidence of cessation;-22112019

Form DIR-12-22112019_signed

Resignation letter-13112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019

Form DIR-12-12112019_signed

Optional Attachment-(1)-12112019

Optional Attachment-(2)-12112019

Optional Attachment-(3)-12112019

Interest in other entities;-12112019

Form AOC-4-08112019_signed

Form MGT-7-08112019_signed

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Company Information