Directors

Gita .

Director/Designated Partner
over 2 years ago

Sudha Ramanathan

Director/Designated Partner
almost 3 years ago

Vijay Arora

Director
over 14 years ago

Past Directors

Vinit Jain

Director
over 9 years ago

Nekhil Karan Chawla

Additional Director
over 14 years ago

Documents

Form AOC-4(XBRL)-29122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Approval letter of extension of financial year of AGM-28122020

Form INC-22-24122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020

Copies of the utility bills as mentioned above (not older than two months)-23122020

Optional Attachment-(1)-23122020

Form MGT-7-17122020_signed

Optional Attachment-(1)-16122020

Approval letter for extension of AGM;-16122020

List of share holders, debenture holders;-16122020

Form DIR-12-17112020_signed

Form PAS-3-11082020_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.-11082020

Optional Attachment-(1)-11082020

Copy of Board or Shareholders? resolution-11082020

Form DPT-3-03082020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Form DIR-12-07072020_signed

Interest in other entities;-07072020

Notice of resignation;-07072020

Optional Attachment-(1)-07072020

Optional Attachment-(2)-07072020

Evidence of cessation;-07072020

Form MGT-6-22052020_signed

Optional Attachment-(2)-22052020

Optional Attachment-(1)-22052020

-22052020

Form SH-7-19032020-signed

Optional Attachment-(1)-17032020

Company Information