Directors

Alexander Vijaykumar Rathi

Director/Designated Partner
over 2 years ago

Ritesh Vijaykumar Rathi

Director/Designated Partner
over 2 years ago

Amit Taneja

Director/Designated Partner
almost 6 years ago

Pavansingh Horopal Singh Singh

Director/Designated Partner
about 6 years ago

Past Directors

Shankar Subramaniam

Director
almost 10 years ago

Prameela Shankar Krishnamoorthy

Director
over 11 years ago

Anita Vijaykumar Rathi

Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Form DIR-12-24022020_signed

Form DIR-11-31122019_signed

Form DIR-12-31122019_signed

Acknowledgement received from company-27122019

Evidence of cessation;-27122019

Notice of resignation filed with the company-27122019

Notice of resignation;-27122019

Proof of dispatch-27122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form DIR-12-23112019_signed

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form ADT-3-16052018-signed

Resignation letter-15052018

Form ADT-1-14052018_signed

Copy of resolution passed by the company-14052018

Copy of the intimation sent by company-14052018

Copy of written consent given by auditor-14052018

Resignation letter-26042018

Directors report as per section 134(3)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Company Information