Directors

Rajesh Tara

Director/Designated Partner
over 5 years ago

Nandan Kumar Goila

Director/Designated Partner
about 10 years ago

Siddharth Shriram

Director
almost 12 years ago

Past Directors

Manish Gupta

Director
about 10 years ago

Pramod Kumar Bhalla

Director
about 10 years ago

Documents

Form MGT-14-24122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Form DPT-3-19122020-signed

List of share holders, debenture holders;-26102020

Optional Attachment-(1)-26102020

Form MGT-7-26102020_signed

Form DIR-12-31082020_signed

Form AOC-4-29082020_signed

Optional Attachment-(1)-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

Directors report as per section 134(3)-27082020

Optional Attachment-(1)-27082020

Form ADT-1-12082020_signed

Copy of resolution passed by the company-11082020

Copy of the intimation sent by company-11082020

Copy of written consent given by auditor-11082020

Form DIR-12-21122019_signed

Notice of resignation;-21122019

Evidence of cessation;-21122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Optional Attachment-(2)-19122019

Optional Attachment-(1)-19122019

Proof of dispatch-27092019

Notice of resignation filed with the company-27092019

Form DIR-11-27092019_signed

Acknowledgement received from company-27092019

Form AOC-4-11092019_signed

Form MGT-7-11092019_signed

List of share holders, debenture holders;-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

Company Information