Directors

Pranay Swarup

Director/Designated Partner
about 1 year ago

Madhurima Gupta

Director/Designated Partner
almost 4 years ago

Maneesh Bhandari

Director
almost 14 years ago

Past Directors

Mayank Batheja

Additional Director
over 13 years ago

Rishabh Gupta

Director
almost 14 years ago

Documents

Form DIR-12-27032020_signed

Evidence of cessation;-19032020

Notice of resignation;-19032020

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

List of share holders, debenture holders;-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018

Directors report as per section 134(3)-28062018

Optional Attachment-(1)-28062018

Optional Attachment-(2)-28062018

Optional Attachment-(1)-28062018

Form DIR-12-28062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Form AOC-4-28062018_signed

Form MGT-7-28062018_signed

Optional Attachment-(1)-28122016

List of share holders, debenture holders;-28122016

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016

Form MGT-7-28122016_signed

Form PAS-3-09062016_signed

Copy of Board or Shareholders? resolution-09062016

Optional Attachment-(1)-09062016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062016

Company Information