Directors

Abhinav Khattar

Director/Designated Partner
over 2 years ago

Vishal Kumar

Director/Designated Partner
over 2 years ago

Indrani Ghosh

Director/Designated Partner
almost 4 years ago

Ashish Tyagi

Individual Promoter
about 7 years ago

Ajay Gupta

Director
almost 15 years ago

Past Directors

Christa Mchan Miller

Additional Director
almost 7 years ago

Sandeep Singh Dua

Director
over 12 years ago

Documents

Form MGT-7-09122020_signed

Form INC-22-08122020_signed

List of share holders, debenture holders;-04122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020

Copy of board resolution authorizing giving of notice-01122020

Copies of the utility bills as mentioned above (not older than two months)-01122020

Form AOC-4-21112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Directors report as per section 134(3)-19112020

Form ADT-1-28082020_signed

Optional Attachment-(1)-27082020

Copy of the intimation sent by company-27082020

Copy of written consent given by auditor-27082020

Optional Attachment-(2)-27082020

Copy of resolution passed by the company-27082020

Form ADT-3-09062020_signed

Resignation letter-09062020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-11122019_signed

Optional Attachment-(1)-09122019

Notice of resignation;-09122019

Evidence of cessation;-09122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Copy of the intimation sent by company-04112019

Company Information