Directors

Rama Malik

Director/Designated Partner
about 1 year ago

Neeraj Malik

Director/Designated Partner
almost 2 years ago

Vijai Sastry Renduchintala

Director/Designated Partner
almost 4 years ago

Past Directors

Abhinav Kumar Gupta

Director
over 11 years ago

Abhishek Kumar Gupta

Director
over 11 years ago

Documents

Form DPT-3-16092020-signed

Form DIR-12-28082020_signed

Interest in other entities;-27082020

Evidence of cessation;-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Notice of resignation;-27082020

Optional Attachment-(1)-27082020

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form AOC-4-22112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-30062019

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Form AOC-4-06122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

List of share holders, debenture holders;-29112016

Company Information