Directors

Alka Agarwal

Director
over 2 years ago

Anirudh Modi

Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Jajodia

Director
about 13 years ago

Documents

Form DIR-12-04042021_signed

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Optional Attachment-(2)-25012020

Optional Attachment-(3)-25012020

Optional Attachment-(1)-25012020

Copy of written consent given by auditor-25012020

Copy of resolution passed by the company-25012020

Copy of the intimation sent by company-25012020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Notice of resignation;-30072019

Optional Attachment-(1)-30072019

Interest in other entities;-30072019

Optional Attachment-(2)-30072019

Form DIR-12-30072019_signed

Optional Attachment-(3)-30072019

Notice of resignation filed with the company-30072019

Evidence of cessation;-30072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Proof of dispatch-30072019

Declaration by first director-30072019

Form DIR-11-30072019_signed

Acknowledgement received from company-30072019