Directors

Jatin Kapoor

Director/Designated Partner
over 2 years ago

Vipul Sharma

Director/Designated Partner
almost 5 years ago

Venkataraman Subramanian .

Director
about 10 years ago

Vinod Kumar Kala

Director/Designated Partner
about 13 years ago

Past Directors

Snigdha Kala

Director
almost 7 years ago

Poonam Madan

Director
about 10 years ago

Ramesh Chander Jhamtani

Director
about 12 years ago

Deepak Verma

Director
about 14 years ago

Documents

Form DIR-12-12112020_signed

Notice of resignation;-09112020

Evidence of cessation;-09112020

Form INC-22-08112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020

Copy of board resolution authorizing giving of notice-06112020

Copies of the utility bills as mentioned above (not older than two months)-06112020

Optional Attachment-(1)-06112020

Optional Attachment-(1)-06072020

Form DIR-12-06072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Optional Attachment-(2)-06072020

Form AOC-4-05122019_signed

Form MGT-7-05122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-25042019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Evidence of cessation;-19012019

Form DIR-12-19012019_signed

Optional Attachment-(1)-19012019

Notice of resignation;-19012019

Optional Attachment-(2)-18012019

Optional Attachment-(1)-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Form MGT-7-30112018_signed

Company Information