Directors

Varnika Sharma

Director/Designated Partner
over 2 years ago

Gargi Rana

Director/Designated Partner
about 7 years ago

Ramakant Vij

Additional Director
over 8 years ago

Past Directors

Amit Kumar Dwivedi

Additional Director
over 8 years ago

Amit Bhargav

Additional Director
about 9 years ago

Himanshu Gupta

Director
about 12 years ago

Prashant Kumar .

Director
about 12 years ago

Ganesan Mahadevan

Director
about 14 years ago

Documents

Form DPT-3-15102020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-26082019

Form ADT-1-04042019_signed

Optional Attachment-(1)-04042019

Copy of resolution passed by the company-04042019

-04042019

Copy of written consent given by auditor-04042019

Form DIR-12-25022019_signed

Form DIR-12-22022019_signed

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form INC-22-06062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018

Optional Attachment-(1)-06062018

Copy of board resolution authorizing giving of notice-06062018

Copies of the utility bills as mentioned above (not older than two months)-06062018

Form AOC-4-25042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Directors report as per section 134(3)-24042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018

Form MGT-7-23042018_signed

Company Information