Directors

Kumar Abhishek Arnav

Director/Designated Partner
over 7 years ago

Amit Prashar

Director/Designated Partner
almost 10 years ago

Vinayak Anand

Director/Designated Partner
almost 10 years ago

Vishal Sood

Director/Designated Partner
over 15 years ago

Past Directors

Prashant Subhash Shevte

Director
over 15 years ago

Abhinav Bardhan

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018

Form DIR-12-12072018_signed

Optional Attachment-(1)-12072018

Optional Attachment-(2)-12072018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180703

Form MGT-14-29062018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018

Altered memorandum of association-13062018

Optional Attachment-(2)-13062018

Optional Attachment-(1)-13062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

List of share holders, debenture holders;-24042018

Form AOC-4-24042018_signed

Form MGT-7-24042018_signed

Form ADT-1-26072016_signed

Copy of resolution passed by the company-26072016

Copy of the intimation sent by company-26072016

Copy of written consent given by auditor-26072016

List of share holders, debenture holders;-26072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016

Form AOC-4-26072016_signed

Form MGT-7-26072016_signed

Form DIR-12-200116.OCT

Interest in other entities-190116.PDF

Declaration of the appointee Director- in Form DIR-2-190116.PDF

Letter of Appointment-190116.PDF

Optional Attachment 1-190116.PDF

Evidence of cessation-190116.PDF

Form DIR-12-240615.OCT

Evidence of cessation-240615.PDF

Company Information