Directors

Vineet Gupta

Director/Designated Partner
over 3 years ago

Pramod Gautam

Individual Promoter
over 3 years ago

Past Directors

. Umesh

Director
almost 4 years ago

. . Ishwar

Director
almost 4 years ago

Manish Vats

Additional Director
over 7 years ago

David Joshua Grajzman

Director
over 12 years ago

Joshua Fayman

Director
over 12 years ago

Documents

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form DIR-12-28122020_signed

Form DIR-12-22092020_signed

Declaration by first director-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Evidence of cessation;-22102019

Optional Attachment-(1)-22102019

Form DIR-12-22102019_signed

Notice of resignation;-22102019

Optional Attachment-(2)-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-11092019

Form DIR-12-11092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Form ADT-1-10092019_signed

Copy of resolution passed by the company-05092019

Copy of the intimation sent by company-05092019

Copy of written consent given by auditor-05092019

Optional Attachment-(1)-05092019

Form ADT-3-30082019_signed

Company Information