Directors

Shrey Oberoi

Director/Designated Partner
almost 3 years ago

Priti Vinaykumar Sinha

Director
about 3 years ago

Past Directors

Vikram Vinod

Director
over 17 years ago

Vinay Kumar Dhanush Sinha

Director
over 19 years ago

Antony George Chullikatt

Director
over 22 years ago

Documents

Form DPT-3-12102020-signed

Form DIR-12-03032020_signed

Form DIR-12-28022020_signed

Evidence of cessation;-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Optional Attachment-(2)-27022020

Optional Attachment-(1)-27022020

Form ADT-3-13122019_signed

Auditor?s certificate-10122019

Form ADT-1-05122019_signed

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

Form ADT-1-29112019_signed

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Copy of resolution passed by the company-28112019

Optional Attachment-(1)-28112019

Copy of written consent given by auditor-28112019

Resignation letter-28112019

Evidence of cessation;-27072019

Form DIR-12-27072019_signed

Notice of resignation;-27072019

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

Company Information