Directors

Seepana Rajeshwara Rao

Director
over 1 year ago

Sweta Dhariwal

Director
almost 15 years ago

Past Directors

Shailesh Jain

Director
about 14 years ago

Sudhir Kumar Dwivedi

Director
over 14 years ago

Sarita Doshi

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

Form DPT-3-14102020-signed

Form MGT-14-14092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020

Form AOC-4-23112019_signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Form ADT-1-06102019_signed

Copy of written consent given by auditor-06102019

Copy of resolution passed by the company-06102019

Form ADT-3-28092019_signed

Resignation letter-28092019

Form BEN - 2-28072019_signed

Declaration under section 90-28072019

Form DPT-3-12072019-signed

Form INC-22-06042019_signed

Copies of the utility bills as mentioned above (not older than two months)-06042019

Copy of board resolution authorizing giving of notice-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Company Information