Directors

Abhishek Agarwal

Director/Designated Partner
over 9 years ago

Rajeevnath Viswanathan

Director/Designated Partner
almost 11 years ago

Past Directors

Joby Stephen

Additional Director
almost 11 years ago

Documents

Notice of resignation;-21122017

Form DIR-12-21122017_signed

Evidence of cessation;-21122017

Proof of dispatch-16122017

Notice of resignation filed with the company-16122017

Form DIR-11-16122017_signed

Acknowledgement received from company-16122017

Form PAS-3-21122016_signed

Copy of Board or Shareholders? resolution-21122016

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.-21122016

List of share holders, debenture holders;-08102016

Directors report as per section 134(3)-08102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Form MGT-7-08102016_signed

Form AOC-4-08102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016

Form DIR-12-17092016_signed

Letter of appointment;-17092016

Form ADT-1-280116.OCT

Form MGT-7-220116.OCT

Form23AC-190116 for the FY ending on-310315.OCT

Form DIR-12-200116.OCT

Form PAS-3-200116.OCT

List of allottees-190116.PDF

Optional Attachment 1-190116.PDF

Resltn passed by the BOD-190116.PDF

Form MGT-14-231015.PDF

Copy of resolution-231015.PDF

List of allottees-231015.PDF