Directors

Praneet Gautam

Director
almost 3 years ago

Sadique Babar Ali Shaikh

Director/Designated Partner
about 9 years ago

Alok Udai Pathak

Additional Director
almost 10 years ago

Seema Pathak

Director
about 15 years ago

Past Directors

Shilpi Alok Pathak

Director
about 15 years ago

Documents

Form MGT-14-19062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017

Acknowledgement received from company-19062017

Form DIR-11-19062017_signed

Notice of resignation filed with the company-19062017

Proof of dispatch-19062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017

Evidence of cessation;-15062017

Interest in other entities;-15062017

Letter of appointment;-15062017

Notice of resignation;-15062017

Form DIR-12-15062017_signed

Form DIR-12-22052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017

Evidence of cessation;-11052017

Letter of appointment;-11052017

Notice of resignation;-11052017

Optional Attachment-(1)-11052017

Form DIR-12-180216.OCT

Evidence of cessation-180216.PDF

Letter of Appointment-180216.PDF

Interest in other entities-180216.PDF

Declaration of the appointee Director- in Form DIR-2-180216.PDF

Form 23B for period 010412 to 310313-051012.OCT

FormSchV-211112 for the FY ending on-310312.OCT

Form23AC-231012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-061011.OCT

FormSchV-231111 for the FY ending on-310311.OCT

Form23AC-231111 for the FY ending on-310311.OCT

Certificate of Incorporation-221110.PDF

Company Information