Directors

Irtesh Mishra

Additional Director
over 9 years ago

Siddhant Bagla Rajendrakumar

Additional Director
over 9 years ago

Mohit Bharatiya

Director
almost 13 years ago

Past Directors

Niket Shivkumar Mehra

Additional Director
almost 12 years ago

Abhishek Kapoor

Director
about 12 years ago

Naresh Madanji Kapoor

Director
almost 13 years ago

Documents

Form STK-2-30052018-signed

-05012018

Optional Attachment-(1)-05012018

Optional Attachment-(2)-05012018

-12122017

Optional Attachment-(1)-12122017

Optional Attachment-(2)-12122017

-12092017

Form MGT-14-09022017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017

Notice of resignation;-21062016

Form DIR-12-21062016_signed

Evidence of cessation;-21062016

Optional Attachment-(2)-21062016

Optional Attachment-(1)-21062016

Interest in other entities;-18062016

Letter of appointment;-18062016

Form DIR-12-18062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016

Form INC-22-04062016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016

Optional Attachment-(1)-04062016

Copies of the utility bills as mentioned above (not older than two months)-04062016

Copy of board resolution authorizing giving of notice-04062016

Form23AC-121214 for the FY ending on-310314.OCT

FormSchV-121214 for the FY ending on-310314.OCT

-071214.OCT

Form MGT-14-161014.OCT

Copy of resolution-091014.PDF

Optional Attachment 1-280614.PDF

Company Information