Directors

Purnima Rao

Director/Designated Partner
almost 2 years ago

Kartick Baidya

Director/Designated Partner
about 2 years ago

Past Directors

Vinit Kumar Bansal

Director
over 8 years ago

Twinkle Bansal

Director
over 8 years ago

Pardeep Kumar Khatri

Director
over 13 years ago

Documents

Declaration by first director-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Evidence of cessation;-23122020

Form DIR-12-23122020_signed

Notice of resignation;-23122020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

Form AOC-4-26092019_signed

Form ADT-1-25032019_signed

Optional Attachment-(1)-25032019

Copy of resolution passed by the company-25032019

Copy of written consent given by auditor-25032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018

Directors report as per section 134(3)-22082018

List of share holders, debenture holders;-22082018

Form AOC-4-22082018_signed

Form MGT-7-22082018_signed

Optional Attachment-(1)-05022018

List of share holders, debenture holders;-05022018

Form MGT-7-05022018_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form DIR-12-26102016

Form AOC-4-26102016

Company Information