Directors

Durga Das

Additional Director
almost 7 years ago

. Kumar

Director/Designated Partner
almost 7 years ago

Balachandar Ramachandran

Director/Designated Partner
over 8 years ago

Sanjeev Aggarwal

Nominee Director
almost 10 years ago

Rajesh Raju

Nominee Director
over 10 years ago

Past Directors

Piyush Ranjan

Director
about 10 years ago

Abhinav Agarwal

Director
about 11 years ago

Naman Lahoty

Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Evidence of cessation;-14032020

Form DIR-12-14032020_signed

Notice of resignation;-14032020

Form AOC-4-15052019_signed

Form MGT-7-28042019_signed

Directors report as per section 134(3)-17042019

List of share holders, debenture holders;-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019

Form MGT-7-13032019_signed

List of share holders, debenture holders;-12032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019

Directors report as per section 134(3)-12032019

Form AOC-4-12032019_signed

Form ADT-1-21022019_signed

Copy of written consent given by auditor-21022019

Copy of resolution passed by the company-21022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Optional Attachment-(3)-20022019

Form DIR-12-20022019_signed

Optional Attachment-(4)-20022019

Optional Attachment-(1)-20022019

Interest in other entities;-20022019

Optional Attachment-(2)-20022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Notice of resignation;-08022019

Company Information