Directors

Jaideep Mirchandani

Director/Designated Partner
about 2 years ago

Abhishek Navnit Nadkarni

Director/Designated Partner
over 2 years ago

Khokan Mandal

Director
over 5 years ago

Sandeep Saraf

Nominee Director
about 9 years ago

Nidhi Narula

Nominee Director
almost 12 years ago

Past Directors

Pushpa Dogra

Director
over 12 years ago

Shri Bhagwan

Director
over 12 years ago

Documents

Form AOC-4-14012021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form ADT-1-08102016_signed

Copy of resolution passed by the company-08102016

Copy of the intimation sent by company-08102016

Copy of written consent given by auditor-08102016

Letter of appointment;-05102016

Interest in other entities;-05102016

Form DIR-12-05102016_signed

Evidence of cessation;-05102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016

Form PAS-3-25052016_signed

Copy of Board or Shareholders? resolution-24052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052016

Form SH-7-20052016-signed

Copy of the resolution for alteration of capital;-16052016

Altered memorandum of assciation;-16052016

Form PAS-3-170216.OCT

List of allottees-170216.PDF

Resltn passed by the BOD-170216.PDF

Form ADT-1-181015.OCT

Form SH-7-151015.PDF

Copy of the resolution for alteration of capital-151015.PDF

MoA - Memorandum of Association-151015.PDF

Form ADT-1-260315.OCT

FormSchV-300115 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-091014.PDF

Form MGT-14-050814.OCT

Company Information