Directors

Rohit Tiwary

Additional Director
about 2 years ago

Babita Bajpai

Director/Designated Partner
almost 3 years ago

Siddharth Bajpai

Director/Designated Partner
over 6 years ago

Subhankar Ghosh

Additional Director
over 6 years ago

Vivek Partap Narain

Director
about 16 years ago

Raghavendra Agarwal

Director
about 16 years ago

Sanjay Manoharlal Narang

Director
about 19 years ago

Past Directors

Rajneesh Gupta

Director
about 8 years ago

Puja Gupta

Director
about 8 years ago

Pankaj Chaturvedi

Director
about 12 years ago

Rajender Kumar

Director
about 13 years ago

Praveen Busra

Director
about 13 years ago

Patrick Agnelo Rodrigues .

Director
over 18 years ago

Documents

Form MGT-7-07012021_signed

List of share holders, debenture holders;-30122020

Form ADT-3-28122020_signed

Resignation letter-28122020

Form DPT-3-26082020-signed

Form DIR-12-07072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072019

Optional Attachment-(3)-07072019

Optional Attachment-(1)-07072019

Optional Attachment-(2)-07072019

Form DPT-3-30062019

Form DIR-12-20062019_signed

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Evidence of cessation;-27052019

Optional Attachment-(1)-27052019

Notice of resignation;-27052019

Form AOC-4-10052019_signed

Directors report as per section 134(3)-02052019

Optional Attachment-(1)-02052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019

Optional Attachment-(1)-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Optional Attachment-(2)-26042019

Form DIR-12-26042019_signed

Copy of the intimation sent by company-18032019

Copy of written consent given by auditor-18032019

Optional Attachment-(1)-18032019

Company Information