Directors

Sandeep Kishan Baheti

Director/Designated Partner
over 2 years ago

Velayutham Vijayakumar

Director/Designated Partner
almost 3 years ago

Rameez Hanif Papanji

Director/Designated Partner
almost 3 years ago

Sangita Saraogi

Director
about 24 years ago

Past Directors

Mahammadhanif Anvrhushaeen Malek

Additional Director
almost 4 years ago

Atul Sharma

Additional Director
over 4 years ago

Pankesh Kumar

Additional Director
about 6 years ago

Pradip Saraogi

Director
about 24 years ago

Documents

Form DIR-12-15102020_signed

Optional Attachment-(1)-14102020

Evidence of cessation;-14102020

Notice of resignation;-14102020

Form DPT-3-30062020-signed

Form MGT-7-12062020_signed

List of share holders, debenture holders;-11062020

Directors report as per section 134(3)-11062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020

Form AOC-4-11062020_signed

Form DIR-12-05122019_signed

Optional Attachment-(2)-05122019

Optional Attachment-(1)-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Form GNL-2-24102019-signed

Form GNL-2-23102019-signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form PAS-3-24092019_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.-24092019

Complete record of private placement offers and acceptances in Form PAS-5.-24092019

Copy of Board or Shareholders? resolution-24092019

Form PAS-3-23092019_signed

Optional Attachment-(1)-21092019

Copy of Board or Shareholders? resolution-21092019

Complete record of private placement offers and acceptances in Form PAS-5.-21092019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092019

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.-21092019

Company Information