Directors

Shaurya Vardhan Sanjay

Director/Designated Partner
over 1 year ago

Kanchan Mishra .

Director/Designated Partner
over 13 years ago

Past Directors

Meenatchi Sundaram Krishnan

Director
over 13 years ago

Documents

Form ADT-3-10032020_signed

Resignation letter-09032020

Form ADT-1-14112019

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Form MGT-7-07112019_signed

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

List of share holders, debenture holders;-28092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

Directors report as per section 134(3)-28092018

Copy of the intimation sent by company-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Copy of written consent given by auditor-30042018

Form MGT-7-30042018_signed