Directors

Hemant Sundarajan Venkatramani Lalithraj

Director/Designated Partner
about 2 years ago

Arvind Kumar

Director/Designated Partner
about 2 years ago

Tirlok Chand Goel

Director/Designated Partner
over 2 years ago

Past Directors

Nikhil Mehta

Director
about 12 years ago

Rattan Singh

Director
about 13 years ago

Abhay Ajay Agarwal

Director
about 15 years ago

Dipti Bhaskar Girdhar

Director
about 15 years ago

Documents

Form DPT-3-08122020-signed

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-25062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form INC-22-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Optional Attachment-(1)-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

List of share holders, debenture holders;-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

Form MGT-7-19092018_signed

Form AOC-4-19092018_signed

List of share holders, debenture holders;-17102017

Form DIR-12-17102017_signed

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

Company Information