Directors

Vineet Saxena

Director
over 15 years ago

Past Directors

Anuj Choudhary

Additional Director
about 6 years ago

Pia Ahmed Bunglowala

Director
about 7 years ago

Sanjay Dhingra

Additional Director
almost 9 years ago

Tapas Jagadeesh Rudrapatna

Additional Director
almost 9 years ago

Raghunath Lakshmanan

Director
over 13 years ago

Bishnu Prakash Hazari

Director
over 13 years ago

Documents

Form DPT-3-21102020-signed

Form DPT-3-04062020-signed

Form ADT-1-28022020_signed

Copy of written consent given by auditor-28022020

Copy of resolution passed by the company-28022020

Form DPT-3-18022020-signed

Form ADT-3-27012020_signed

Resignation letter-27012020

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form MGT-7-18122019

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Form DIR-12-16122019_signed

Optional Attachment-(1)-16122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form MSME FORM I-08112019_signed

Form MSME FORM I-31052019_signed

Notice of resignation;-30042019

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Form INC-22-31032019_signed

Optional Attachment-(1)-31032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31032019

Copy of board resolution authorizing giving of notice-31032019

Copies of the utility bills as mentioned above (not older than two months)-31032019

Copy of MGT-8-24122018

Company Information