Directors

Sneha Kusuma

Director/Designated Partner
about 6 years ago

Puneet Chhabra

Director
almost 8 years ago

Marinus Theodorus Petrus Van Der Kroft

Director/Designated Partner
almost 12 years ago

Past Directors

Meenakshi Saxena

Additional Director
about 6 years ago

Rajesh Kumar

Director
about 8 years ago

Vamanaswamy Veludhandi

Director
almost 12 years ago

Documents

Notice of resignation;-25052020

Evidence of cessation;-25052020

Form DIR-12-25052020_signed

Form MGT-7-19102019_signed

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form DIR-12-18102019_signed

Form AOC-4-18102019_signed

Optional Attachment-(1)-26092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Form DIR-12-26092019_signed

Proof of dispatch-09012019

Notice of resignation filed with the company-09012019

Acknowledgement received from company-09012019

Form DIR-11-09012019_signed

Optional Attachment-(1)-07012019

Notice of resignation;-07012019

Form DIR-12-07012019_signed

Evidence of cessation;-07012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Form DIR-12-04012019_signed

Optional Attachment-(1)-04012019

Optional Attachment-(2)-04012019

Form INC-22-26122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Copy of board resolution authorizing giving of notice-26122018

Copies of the utility bills as mentioned above (not older than two months)-26122018

Form MGT-7-25122018_signed

Company Information