Directors

. Shivram

Director/Designated Partner
almost 2 years ago

Prasanta Kumar Padhi

Director/Designated Partner
about 2 years ago

Ajay Dhingra

Director/Designated Partner
over 2 years ago

Anil Saraf

Director/Designated Partner
over 5 years ago

Past Directors

Amit Garg

Director
over 10 years ago

Amit Singh Trehan

Director
almost 14 years ago

Documents

Form DPT-3-11032021-signed

Form MGT-14-28102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Altered articles of association-15102020

Form DPT-3-15072020-signed

Form AOC-4-11112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Optional Attachment-(1)-01112019

Directors report as per section 134(3)-01112019

Form DIR-12-22102019_signed

Form ADT-1-21102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form BEN - 2-08082019_signed

Declaration under section 90-01082019

Form DPT-3-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Notice of resignation;-10062019

Interest in other entities;-10062019

Form ADT-1-27052019_signed

Optional Attachment-(1)-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Form MGT-14-10042019_signed

Company Information