Directors

Harsh Rathnam

Director/Designated Partner
over 3 years ago

Shivprakash Chinnappa

Director/Designated Partner
about 10 years ago

Past Directors

Devina Vijay Bhardwaj

Director
about 10 years ago

Monika Kamalnain Verma

Director
over 14 years ago

Documents

Form ADT-1-30112020_signed

List of share holders, debenture holders;-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Copy of the intimation sent by company-30112020

Copy of written consent given by auditor-30112020

Directors report as per section 134(3)-30112020

Copy of resolution passed by the company-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form ADT-1-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Proof of dispatch-03052019

Notice of resignation filed with the company-03052019

Form DIR-11-03052019_signed

Form INC-22-30042019_signed

Optional Attachment-(1)-30042019

Copy of board resolution authorizing giving of notice-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Form ADT-1-15022019_signed

Copy of written consent given by auditor-07022019

Copy of resolution passed by the company-07022019