Directors

Vrinda Khanna

Director/Designated Partner
over 1 year ago

Gaurav S Vira

Director/Designated Partner
over 1 year ago

Bamdeb Saha

Director/Designated Partner
almost 2 years ago

Mahendra Bokriya

Director/Designated Partner
almost 14 years ago

Past Directors

Subhash Chand

Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-26052019

Copy of resolution passed by the company-26052019

Copy of the intimation sent by company-26052019

Form MGT-14-17052019_signed

Form INC-22-07052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Copies of the utility bills as mentioned above (not older than two months)-07052019

Copy of board resolution authorizing giving of notice-07052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Optional Attachment-(1)-22042019

Optional Attachment-(3)-01022019

Optional Attachment-(2)-01022019

Optional Attachment-(1)-01022019

Interest in other entities;-01022019

Form DIR-12-01022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Declaration by first director-01022019

Form AOC-4-16012019_signed

Company Information