Directors

Bhupesh Kumar Juneja

Director/Designated Partner
over 2 years ago

Manoj Dixit

Director/Designated Partner
almost 3 years ago

Vineet Valentine Davis

Director
almost 10 years ago

Ashok Srinivasa Raju Mantena

Director
almost 14 years ago

Past Directors

Manjit Gurdas Ram Bhagria

Additional Director
over 4 years ago

Documents

List of share holders, debenture holders;-19112020

Optional Attachment-(1)-19112020

Form MGT-7-19112020_signed

Approval letter of extension of financial year of AGM-19102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020

Form AOC-4(XBRL)-19102020_signed

Form DPT-3-13022020-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4(XBRL)-17102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-27062019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019

Form MGT-7-25092018_signed

List of share holders, debenture holders;-05092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082018

Form AOC-4(XBRL)-08082018_signed

Form ADT-3-02082018-signed

Form ADT-1-24072018_signed

Copy of resolution passed by the company-24072018

Copy of the intimation sent by company-24072018

Copy of written consent given by auditor-24072018

Resignation letter-20072018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018

Form AOC-4(XBRL)-27032018_signed

Company Information