Directors

Rajiv Mirwani

Director/Designated Partner
about 2 years ago

Varun Chojhar

Director/Designated Partner
about 2 years ago

Saurabh Jain

Director/Designated Partner
about 3 years ago

Dilip Kumar Parasmal

Director
about 4 years ago

Past Directors

Robert Scott Sanders

Additional Director
over 3 years ago

Documents

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022

Optional Attachment-(2)-15112022

Optional Attachment-(1)-15112022

Copy of board resolution authorizing giving of notice-15112022

Copies of the utility bills as mentioned above (not older than two months)-15112022

Form INC-22-15112022

List of Directors;-13102022

List of share holders, debenture holders;-13102022

Form ADT-1-20102022_signed

Form MGT-14-19102022_signed

Form AOC-4-19102022_signed

Form MGT-7A-19102022_signed

Copy of resolution passed by the company-13102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022

Copy of written consent given by auditor-13102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022

Directors report as per section 134(3)-13102022

Form DIR-12-13102022

Optional Attachment-(1)-13102022

Form DPT-3-29062022

Form ADT-1-23052022_signed

Form ADT-3-18052022_signed

Copy of resolution passed by the company-18052022

Copy of written consent given by auditor-18052022

Resignation letter-16052022

Form ADT-1-28042022_signed

Form DIR-12-28042022_signed

Form DIR-11-28042022_signed

Copy of resolution passed by the company-27042022

Company Information