Directors

Anjana Vij

Director/Designated Partner
over 2 years ago

Raman Kumar Vij

Director/Designated Partner
about 7 years ago

Past Directors

Nitesh Vij

Additional Director
about 5 years ago

Ramachandr Menon

Director
over 12 years ago

Muhamad Nishad Thayath

Director
over 12 years ago

Documents

Form DIR-12-12112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Declaration by first director-11112020

Form ADT-1-06102020_signed

Copy of resolution passed by the company-06102020

Copy of the intimation sent by company-06102020

Copy of written consent given by auditor-06102020

Form ADT-3-06012020_signed

Resignation letter-06012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of dispatch-19022019

Notice of resignation filed with the company-19022019

Form DIR-11-19022019_signed

Acknowledgement received from company-19022019

Form DIR-12-26012019_signed

Form DIR-11-26012019_signed

Notice of resignation filed with the company-25012019

Proof of dispatch-25012019

Evidence of cessation;-25012019

Acknowledgement received from company-25012019

Notice of resignation;-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018

Company Information