Directors

Gauravdeep Shriram Batra

Director
over 2 years ago

Vijay Seturam Singh

Director/Designated Partner
about 6 years ago

Past Directors

Padma Prem Karani

Director
over 8 years ago

Aditya Sham Kundalkar

Director
about 13 years ago

Hemant Jaspal Nandrajog

Director
about 13 years ago

Documents

Form DIR-11-03012020_signed

Form DIR-12-31122019_signed

Form MGT-14-30122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

Notice of resignation;-30122019

Optional Attachment-(1)-30122019

Proof of dispatch-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Evidence of cessation;-30122019

Form DIR-12-30122019_signed

Notice of resignation filed with the company-30122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-08122019_signed

Optional Attachment-(1)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-30062019

Form ADT-1-30032019_signed

Copy of written consent given by auditor-30032019

Copy of resolution passed by the company-30032019

Notice of resignation;-26022019

Form DIR-12-26022019_signed

Evidence of cessation;-26022019

Form DIR-11-19022019_signed

Notice of resignation filed with the company-19022019

Proof of dispatch-19022019

Company Information