Directors

Ashish Ahuja

Director/Designated Partner
over 2 years ago

Amit Kumar Jain

Director/Designated Partner
almost 3 years ago

Past Directors

Rajaraman Sundaresan

Director
about 8 years ago

Vikaas Goel

Director
about 11 years ago

Raj Kumar Ahuja

Director
about 11 years ago

Documents

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form INC-22-12122019_signed

Optional Attachment-(1)-12122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019

Optional Attachment-(2)-12122019

Copy of board resolution authorizing giving of notice-12122019

Copies of the utility bills as mentioned above (not older than two months)-12122019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122019

Form AOC-4(XBRL)-12122019_signed

Form BEN - 2-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019

Declaration under section 90-03122019

Form DIR-12-17112019_signed

Optional Attachment-(1)-29102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-28062019

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form DIR-12-01032019_signed

Optional Attachment-(1)-01032019

Company Information