Directors

Shridhar Kumar

Director/Designated Partner
over 1 year ago

Ravi Gopalakrishnan

Director/Designated Partner
over 12 years ago

Past Directors

Lokesh Chugh

Director
over 12 years ago

Documents

Form ADT-1-25112020_signed

Copy of written consent given by auditor-25112020

Copy of the intimation sent by company-25112020

Copy of resolution passed by the company-25112020

Form ADT-3-18112020_signed

Resignation letter-17112020

Form DPT-3-19102020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Form BEN - 2-01102019_signed

Declaration under section 90-30092019

Form DPT-3-24062019

Form DIR-12-12062019_signed

Notice of resignation;-11062019

Evidence of cessation;-11062019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018