Directors

Purnima Rao

Director/Designated Partner
almost 2 years ago

Kartick Baidya

Director/Designated Partner
about 2 years ago

Pradeep Goel

Director
over 13 years ago

Past Directors

Vinit Kumar Bansal

Director
over 8 years ago

Twinkle Bansal

Director
over 8 years ago

Abhishek Madanlal Mangal

Director
over 13 years ago

Documents

Notice of resignation;-23122020

Interest in other entities;-23122020

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

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-26092019

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

Form AOC-4-26092019_signed

Form ADT-1-15032019_signed

Copy of resolution passed by the company-15032019

Copy of written consent given by auditor-15032019

Optional Attachment-(1)-15032019

Form MGT-7-27092018_signed

Form AOC-4-26092018_signed

List of share holders, debenture holders;-22082018

Directors report as per section 134(3)-22082018

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

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_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

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Company Information