Directors

Sagar Yogesh Ramteke

Director/Designated Partner
over 2 years ago

Naveen Chava

Nominee
almost 5 years ago

Visweswara Rao Chava

Beneficial Owner
almost 6 years ago

Saurabh Kochhar

Director
almost 13 years ago

Chandra Mohan Arun

Director
almost 14 years ago

Past Directors

Dharmendra Kumar

Director
about 7 years ago

Garun Kumar

Additional Director
over 7 years ago

Manu Gupta

Director
about 9 years ago

Mukesh Batra

Additional Director
almost 10 years ago

Ankur Singh

Director
about 10 years ago

Bipin Narang

Additional Director
over 10 years ago

Heavent Sudhir Malhotra

Additional Director
over 13 years ago

Documents

Form DIR-12-17082020_signed

Notice of resignation;-15082020

Evidence of cessation;-15082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Form DIR-12-01082020_signed

Interest in other entities;-01082020

Optional Attachment-(1)-01082020

Form INC-22-17052020_signed

Copy of board resolution authorizing giving of notice-17052020

Copies of the utility bills as mentioned above (not older than two months)-17052020

Optional Attachment-(1)-17052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052020

Form BEN - 2-21012020_signed

Declaration under section 90-21012020

Form DIR-12-29112019_signed

Interest in other entities;-28112019

Optional Attachment-(1)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Form MGT-7-23102019

Form PAS-3-22102019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019

Copy of Board or Shareholders? resolution-22102019

Complete record of private placement offers and acceptances in Form PAS-5.-22102019

Copy of written consent given by auditor-11102019

Company Information