Directors

Sangeeta Rakesh Singh

Director
over 6 years ago

Girish Saptha Venkiteshwaran

Director
over 6 years ago

Rakesh Paras Singh

Director/Designated Partner
almost 14 years ago

Past Directors

Parvez Homi Jokhi

Director
almost 14 years ago

Documents

Evidence of cessation;-08012020

Form DIR-12-08012020_signed

Notice of resignation;-08012020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

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

Form DIR-12-15062019_signed

Form DIR-12-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form AOC-4-09122017_signed

Form MGT-7-07122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

Form MGT-7-011215.OCT

Form AOC-4-221115.OCT

Form ADT-1-171015.OCT

Form23AC-281014 for the FY ending on-310314.OCT

FormSchV-281014 for the FY ending on-310314.OCT