Directors

Himanshu Meena

Director/Designated Partner
over 2 years ago

Deepak Kumar Chopra

Director/Designated Partner
over 6 years ago

Rakesh Soorianathan Kanni

Director/Designated Partner
about 8 years ago

Shaival Mayurbhai Desai

Director
over 10 years ago

Past Directors

Shivraj Harsha

Additional Director
almost 7 years ago

Akhil Sharma

Director
over 11 years ago

Documents

Proof of dispatch-31122020

Notice of resignation filed with the company-31122020

Form DIR-11-31122020

Acknowledgement received from company-31122020

Form DIR-12-17082020_signed

Evidence of cessation;-14082020

Notice of resignation;-14082020

Optional Attachment-(1)-14082020

Form PAS-3-25072020_signed

Form PAS-3-24072020_signed

Form MGT-14-24072020-signed

Complete record of private placement offers and acceptances in Form PAS-5.-24072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Optional Attachment-(1)-24072020

Optional Attachment-(2)-24072020

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.-24072020

Copy of Board or Shareholders? resolution-24072020

Form PAS-3-23072020_signed

Copy of Board or Shareholders? resolution-23072020

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.-23072020

Form ADT-3-13032020_signed

Form ADT-1-13032020_signed

Resignation letter-13032020

Copy of the intimation sent by company-13032020

Copy of written consent given by auditor-13032020

Copy of resolution passed by the company-13032020

Form AOC - 4 CFS-25022020-signed

List of share holders, debenture holders;-22022020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022020

Company Information