Past Directors

Kanupriya Ranka

Additional Director
about 9 years ago

Nilesh Kumar Ranka

Additional Director
about 9 years ago

Vigya Navlakha

Director
about 18 years ago

Vinita Bhandari

Director
about 18 years ago

Ratan Navlakha

Director
almost 36 years ago

Documents

Form STK-2-12022019-signed

-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

List of share holders, debenture holders;-30102017

Form AOC-4-30102017_signed

Form MGT-7-30102017_signed

Notice of resignation;-06022017

Notice of resignation filed with the company-06022017

Letter of appointment;-06022017

Form DIR-12-06022017_signed

Acknowledgement received from company-06022017

Evidence of cessation;-06022017

Form DIR-11-06022017_signed

Proof of dispatch-06022017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170203

Form MGT-14-02022017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017

Altered memorandum of association-02022017

Altered articles of association-02022017

Optional Attachment-(1)-02022017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170202

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017

Altered memorandum of association-14012017

Altered articles of association-14012017

Form INC-22-30112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112016

Copy of board resolution authorizing giving of notice-30112016

Optional Attachment-(1)-30112016

Copies of the utility bills as mentioned above (not older than two months)-30112016