Directors

Priyam Mech

Director/Designated Partner
over 2 years ago

Arch Luther Adams

Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Singh

Director
about 12 years ago

Amit Kapoor

Director
almost 15 years ago

Sandeep Singh Dua

Director
about 20 years ago

Documents

Optional Attachment-(2)-22092020

Optional Attachment-(1)-22092020

Notice of resignation;-22092020

Form DIR-12-22092020_signed

Evidence of cessation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Form AOC-4-12122019_signed

Form MGT-7-01122019_signed

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-15062019_signed

Form INC-22-15062019_signed

Copy of resolution passed by the company-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form AOC-4-05032019_signed

Optional Attachment-(3)-26022019

Optional Attachment-(1)-26022019

Directors report as per section 134(3)-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019

Optional Attachment-(2)-26022019

List of share holders, debenture holders;-18022019

Form MGT-7-18022019_signed

List of share holders, debenture holders;-18042018

Form MGT-7-18042018_signed

Form MGT-7-17042018_signed

Company Information