Directors

Jagdeep Singh Oberoi

Director/Designated Partner
about 2 years ago

Manoj Nair

Director/Designated Partner
over 2 years ago

Shrikant Bhasi

Director/Designated Partner
over 2 years ago

Abhishek Suryakant Vyas

Director/Designated Partner
almost 3 years ago

Sony Ravindranath

Director/Designated Partner
over 7 years ago

Venu Krishnan

Director
over 15 years ago

Vinod Wadhumal Agnani

Director
over 15 years ago

Documents

Directors report as per section 134(3)-18082020

Optional Attachment-(3)-18082020

List of share holders, debenture holders;-18082020

Optional Attachment-(1)-18082020

Optional Attachment-(2)-18082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020

Form AOC-4-18082020_signed

Form MGT-7-18082020_signed

Evidence of cessation;-29062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Interest in other entities;-29062020

Form DIR-12-29062020_signed

Notice of resignation;-29062020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-29112018

Optional Attachment-(2)-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Optional Attachment-(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form DIR-12-29112018_signed

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Form INC-22-14092018_signed

Copy of board resolution authorizing giving of notice-12092018

Optional Attachment-(1)-12092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018

Copies of the utility bills as mentioned above (not older than two months)-12092018

Optional Attachment-(1)-13072018

Company Information