Directors

Ranveer Singh Lodhi

Director/Designated Partner
about 8 years ago

Kedar Nath Verma

Director/Designated Partner
about 8 years ago

Vinod Kumar Bansal

Director/Designated Partner
over 9 years ago

Past Directors

Subburaj Paulraj

Director
over 11 years ago

Srinivasan Sundaresan

Director
over 11 years ago

Documents

Evidence of cessation;-14122017

Form DIR-11-14122017_signed

Form DIR-12-14122017_signed

Notice of resignation;-14122017

Letter of appointment;-13122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017

Acknowledgement received from company-13122017

Notice of resignation filed with the company-13122017

Optional Attachment-(1)-13122017

Proof of dispatch-13122017

Form ADT-1-22112017_signed

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Copy of resolution passed by the company-15112017

Copy of the intimation sent by company-15112017

Copy of written consent given by auditor-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Optional Attachment-(1)-15112017

List of share holders, debenture holders;-15112017

Form ADT-1-31102017_signed

Copy of written consent given by auditor-25102017

Optional Attachment-(2)-25102017

Copy of the intimation sent by company-25102017

Optional Attachment-(1)-25102017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170529

Form ADT-3-16052017-signed

Resignation letter-16052017

Form MGT-14-15052017-signed

Altered memorandum of association-24042017

Optional Attachment-(2)-24042017

Company Information