Directors

Vikram Kant Upadhyaya

Director/Designated Partner
over 2 years ago

Satya Kam Rahul

Director/Designated Partner
over 8 years ago

Anshuman Mihir

Director/Designated Partner
over 12 years ago

Past Directors

Patents

System & Method For Recommending One Or More Routes

A Route Planner System for recommending one or more routes; the system comprising: at least one processor; and a memory storing instructions executable by the at least one processor, wherein the instructions configure the at least one processor to Receive an origin point and destination point; Determine the one or r...

Documents

Form DIR-12-29102020_signed

Declaration by first director-27102020

Notice of resignation;-27102020

Evidence of cessation;-27102020

Form DIR-11-30092020_signed

Proof of dispatch-29092020

Notice of resignation filed with the company-29092020

Acknowledgement received from company-29092020

Form DPT-3-22092020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form PAS-3-16072019_signed

Copy of Board or Shareholders? resolution-16072019

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.-16072019

Form DPT-3-27062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Optional Attachment-(1)-11062019

Copy of the intimation sent by company-11062019

Company Information