Directors

Vaidehi Chintaman Thakar

Director/Designated Partner
almost 3 years ago

George Varghese

Director/Designated Partner
almost 3 years ago

Monika Bansal

Director/Designated Partner
about 4 years ago

Viveck Goenka

Director
over 16 years ago

Past Directors

Anushree Bhargava

Director
about 6 years ago

Harcharan Singh

Additional Director
about 17 years ago

Documents

Form MGT-7-18112020_signed

List of share holders, debenture holders;-17112020

Form AOC-4-12112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Directors report as per section 134(3)-11112020

Form INC-22-12102020_signed

Copy of board resolution authorizing giving of notice-12102020

Optional Attachment-(1)-12102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020

Copies of the utility bills as mentioned above (not older than two months)-12102020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form DIR-12-16102019_signed

Optional Attachment-(1)-16102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Notice of resignation;-01072019

Form DIR-12-01072019_signed

Evidence of cessation;-01072019

Optional Attachment-(1)-01072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Form ADT-1-08062019_signed

Optional Attachment-(2)-08062019

Copy of written consent given by auditor-08062019

Company Information