Directors

Anu Jain

Director/Designated Partner
almost 6 years ago

Anshul Jain

Director/Designated Partner
about 7 years ago

Vijay Kumar Dhingra

Director/Designated Partner
almost 10 years ago

Jesper Goodley Dannisoe

Director/Designated Partner
about 11 years ago

Saurabh Malhotra

Director
over 12 years ago

Past Directors

Kunal Gaba

Director
over 12 years ago

Documents

Form DIR-12-04022020_signed

Declaration by first director-28012020

Evidence of cessation;-28012020

Notice of resignation;-28012020

Form DIR-12-25012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Declaration by first director-21012020

Form INC-22-01012020_signed

Copies of the utility bills as mentioned above (not older than two months)-31122019

Optional Attachment-(1)-31122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019

Form ADT-1-26062019_signed

Copy of resolution passed by the company-25062019

Copy of the intimation sent by company-25062019

Optional Attachment-(1)-25062019

List of share holders, debenture holders;-25062019

Form MGT-7-26062019_signed

Copy of written consent given by auditor-25062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019

Directors report as per section 134(3)-25062019

Optional Attachment-(1)-25062019

Form AOC-4-25062019_signed

Form ADT-1-04062019_signed

Optional Attachment-(1)-04062019

Copy of resolution passed by the company-04062019

Optional Attachment-(2)-04062019

Copy of written consent given by auditor-04062019

Form DIR-12-06112018_signed

Optional Attachment-(1)-06112018

Optional Attachment-(2)-06112018

Company Information