Directors

Vaidehi Chintaman Thakar

Director
about 25 years ago

Viveck Goenka

Director
about 30 years ago

Past Directors

Sivakumar Hariharan

Additional Director
over 6 years ago

Ramesh Srinivasan

Additional Director
over 6 years ago

Monika Bansal

Director
about 14 years ago

Documents

Form DPT-3-04112020-signed

Form AOC-4-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

List of share holders, debenture holders;-27102020

Form MGT-7-27102020_signed

Form INC-22-14102020_signed

Optional Attachment-(1)-14102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Copies of the utility bills as mentioned above (not older than two months)-14102020

Copy of board resolution authorizing giving of notice-14102020

Form DPT-3-13012020-signed

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DIR-12-16102019_signed

Optional Attachment-(1)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form DIR-12-11092019_signed

Evidence of cessation;-11092019

Notice of resignation;-11092019

Optional Attachment-(1)-01072019

Interest in other entities;-01072019

Evidence of cessation;-01072019

Company Information