Directors

Reshma Anant Desai

Director/Designated Partner
almost 3 years ago

Durganath Vinod Wagle

Director/Designated Partner
almost 3 years ago

Bharat Bhalla

Additional Director
over 9 years ago

Bindu Rana Kapoor

Director
about 11 years ago

Past Directors

Alkesh Kumar Tandon

Director
about 7 years ago

Nitish Chawla

Additional Director
about 8 years ago

Sheela Kapoor

Director
about 9 years ago

Documents

Notice of resignation filed with the company-16042020

Form DIR-11-16042020_signed

Proof of dispatch-16042020

Form DIR-12-16022020_signed

Evidence of cessation;-12022020

Notice of resignation;-12022020

Optional Attachment-(1)-12022020

Form MGT-7-29122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form BEN - 2-13092019_signed

Declaration under section 90-09092019

Form PAS-3-23022019_signed

Form PAS-3-20022019

Copy of Board or Shareholders? resolution-20022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019

Form SH-7-19022019-signed

Altered memorandum of assciation;-19022019

Optional Attachment-(1)-19022019

Copy of the resolution for alteration of capital;-19022019

Optional Attachment-(2)-19022019

Copy of the resolution for alteration of capital;-23012019

Altered memorandum of assciation;-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Optional Attachment-(1)-19122018

Form DIR-12-19122018_signed

Form AOC-4-19122018_signed

Form MGT-7-18122018_signed

Company Information