Directors

Rajneesh Agrawal

Director/Designated Partner
almost 3 years ago

Sukumar Anand Shetty

Director/Designated Partner
almost 3 years ago

Jaya Rajneesh Agrawal

Director/Designated Partner
almost 11 years ago

Niket Shivkumar Mehra

Director/Designated Partner
almost 12 years ago

Mohit Bharatiya

Director
over 14 years ago

Past Directors

Abhishek Kapoor

Additional Director
almost 12 years ago

Naresh Madanji Kapoor

Director
over 14 years ago

Documents

FormFTE-241115.PDF

Indemnity bond -to be given individually or collectively by director-s--241115.PDF

Copy of Board resolution showing authorisation given for filing this application-241115.PDF

Affidavit -to be given individually by director-s---241115.PDF

A duly certified statement of account by a chartered accountant in whole-time practice-241115.PDF

Form SH-7-260215.PDF

AoA - Articles of Association-260215.PDF

Copy of the resolution for alteration of capital-260215.PDF

MoA - Memorandum of Association-260215.PDF

Form MGT-14-250215.PDF

AoA - Articles of Association-250215.PDF

Copy of resolution-250215.PDF

MoA - Memorandum of Association-250215.PDF

Form DIR-12-160215.OCT

Optional Attachment 1-160215.PDF

Evidence of cessation-160215.PDF

Form INC-22-120215.OCT

Optional Attachment 1-120215.PDF

Form DIR-12-110215.OCT

Interest in other entities-110215.PDF

Declaration of the appointee Director- in Form DIR-2-110215.PDF

Letter of Appointment-110215.PDF

Optional Attachment 2-110215.PDF

Optional Attachment 1-110215.PDF

Form DIR-12-090215.OCT

Interest in other entities-090215.PDF

Optional Attachment 1-090215.PDF

Declaration of the appointee Director- in Form DIR-2-090215.PDF

Letter of Appointment-090215.PDF

-061214.OCT

Company Information