Directors

Vibhor Kumar Singh

Director/Designated Partner
over 2 years ago

Marc Pierre Derock

Additional Director
over 6 years ago

Lata Praveen Tonge

Director/Designated Partner
almost 13 years ago

Past Directors

Jayprakash Ramasamy

Additional Director
about 12 years ago

Hemant Bagga

Director
almost 13 years ago

Sivakamasundari .

Director
almost 13 years ago

Documents

Form ADT-1-31122020_signed

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Acknowledgement received from company-28082019

Form DIR-11-28082019_signed

Notice of resignation filed with the company-28082019

Proof of dispatch-28082019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Declaration by first director-24042019

Proof of dispatch-06012018

Optional Attachment-(1)-06012018

Notice of resignation filed with the company-06012018

Form DIR-11-06012018_signed

Optional Attachment-(2)-06012018

Form AOC-4-29092017_signed

Form MGT-7-29092017_signed

Directors report as per section 134(3)-28092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017

Company Information