Directors

Udaya Kumar Prarath

Director/Designated Partner
almost 2 years ago

Dileep Kumar

Director/Designated Partner
almost 2 years ago

Past Directors

Rajni Das

Director
over 6 years ago

Kewal Kumar Khosla

Director
over 13 years ago

Kavita Puri

Director
over 22 years ago

Documents

Form AOC-4-17022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Form MGT-14-26062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020

Optional Attachment-(1)-26062020

Form DIR-12-16102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form ADT-3-09082019_signed

Resignation letter-09082019

Form GNL-2-15062019-signed

Form GNL-2-11062019-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30052019

Optional Attachment-(1)-30052019

Form GNL-2-15052019-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09052019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07052019

Interest in other entities;-02052019

Evidence of cessation;-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Form DIR-12-02052019_signed

Notice of resignation;-02052019

Copy of resolution passed by the company-29032019

Company Information