Directors

Kavita .

Director/Designated Partner
over 2 years ago

Saurav Roy

Director/Designated Partner
almost 4 years ago

Rajagopal Dhanya

Director/Designated Partner
about 4 years ago

Dinesh Sharma

Director/Designated Partner
about 6 years ago

Past Directors

Sumati Nagrath

Director
about 17 years ago

Saba Ali

Director
over 18 years ago

Anupam Yog

Director
over 18 years ago

Documents

Form DPT-3-05032021-signed

Form ADT-1-22122020_signed

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Copy of resolution passed by the company-15122020

Copy of the intimation sent by company-15122020

Copy of written consent given by auditor-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

List of share holders, debenture holders;-15122020

Directors report as per section 134(3)-15122020

Form DIR-12-02102020_signed

Notice of resignation;-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Optional Attachment-(2)-28092020

Declaration by first director-28092020

Evidence of cessation;-28092020

Optional Attachment-(1)-28092020

Form DPT-3-05072020-signed

Form DIR-12-17112019_signed

Form AOC-4-16112019_signed

Form DIR-12-07112019_signed

Notice of resignation;-30102019

Evidence of cessation;-30102019

Optional Attachment-(1)-30102019

Form MGT-7-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Declaration by first director-22102019

Form DIR-12-04052019_signed

Company Information