Directors

Uma Rajan

Director
over 2 years ago

Dheeraj Huria

Director/Designated Partner
almost 3 years ago

Past Directors

Sarbindersingh Jaswantsingh Gulati

Director
over 10 years ago

Allan Chuck

Director
about 12 years ago

Ujwala Mahesh Kamble

Director
over 12 years ago

Documents

Form DPT-3-03082020-signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Company CSR policy as per section 135(4)-29102019

Form AOC-4-29102019

Form DPT-3-25062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Declaration by first director-30012019

Form DIR-12-30012019_signed

Evidence of cessation;-30012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Form DIR-12-24012019_signed

Optional Attachment-(1)-24012019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of other Entity(s)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Company Information