Directors

Irtesh Mishra

Additional Director
over 8 years ago

Siddhant Bagla Rajendrakumar

Additional Director
over 8 years ago

Mohit Bharatiya

Director
almost 14 years ago

Past Directors

Abhishek Kapoor

Additional Director
about 11 years ago

Niket Shivkumar Mehra

Additional Director
about 11 years ago

Naresh Madanji Kapoor

Director
almost 14 years ago

Documents

Form STK-2-30052018-signed

-12122017

Optional Attachment-(1)-12122017

Optional Attachment-(2)-12122017

-19092017

Optional Attachment-(1)-19092017

Form MGT-14-06042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017

Optional Attachment-(2)-21062016

Optional Attachment-(1)-21062016

Notice of resignation;-21062016

Form DIR-12-21062016_signed

Evidence of cessation;-21062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016

Form DIR-12-18062016_signed

Letter of appointment;-18062016

Interest in other entities;-18062016

Form INC-22-04062016_signed

Copy of board resolution authorizing giving of notice-04062016

Copies of the utility bills as mentioned above (not older than two months)-04062016

Optional Attachment-(1)-04062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016

XBRL document in respect of balance sheet 10-01-2015 for the financial year ending on 31-03-2014.pdf.PDF

Form 23AC XBRL-110115-100115 for the FY ending on-310314.OCT

FormSchV-111214 for the FY ending on-310314.OCT

-061214.OCT

Form MGT-14-151014.OCT

Copy of resolution-081014.PDF

Form MGT-14-260614.PDF

Copy of resolution-260614.PDF

Company Information