Directors

Kunal Gulati

Director/Designated Partner
about 3 years ago

Sathappan Visvanathan

Director
over 14 years ago

Kalyan Yanmendra Chakrabarti

Director
over 14 years ago

Past Directors

Kavita Pamnani

Director
over 11 years ago

Sandhya Manoj Kansal

Additional Director
almost 12 years ago

Documents

Form STK-2-22112019-signed

Optional Attachment-(1)-12112018

Optional Attachment-(2)-12112018

-12112018

-14062018

Optional Attachment-(1)-14062018

Optional Attachment-(2)-14062018

Form ADT-1-09052018_signed

Copy of written consent given by auditor-09052018

Copy of the intimation sent by company-09052018

Copy of resolution passed by the company-09052018

Evidence of cessation;-09052018

Form DIR-12-09052018_signed

Notice of resignation;-09052018

Directors report as per section 134(3)-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

List of share holders, debenture holders;-03052018

Form MGT-7-03052018_signed

Form AOC-4-03052018_signed

Form DIR-12-20042018_signed

Optional Attachment-(2)-17042018

Optional Attachment-(1)-17042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018

Optional Attachment-(1)-12072017

Notice of resignation filed with the company-12072017

Form DIR-11-12072017_signed

Proof of dispatch-12072017

Form 23AC-06062017_signed

Form AOC-4-06062017_signed

Form MGT-7-06062017_signed

Company Information