Directors

Meenakshi Mehta

Director/Designated Partner
over 1 year ago

Sandip Kumar

Director/Designated Partner
over 1 year ago

Swathi Ramani Chinthalapudi

Director/Designated Partner
almost 8 years ago

Past Directors

Sudershan Kumar Wadhwa

Director
over 14 years ago

Prashant Gupta

Director
over 19 years ago

Documents

Form DPT-3-23022021-signed

Form AOC-4-23112020_signed

Form MGT-7-23112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Optional Attachment-(1)-21112020

Directors report as per section 134(3)-21112020

List of share holders, debenture holders;-21112020

Form ADT-1-09112020_signed

Copy of resolution passed by the company-07112020

Copy of written consent given by auditor-07112020

Copy of the intimation sent by company-07112020

Optional Attachment-(1)-07112020

Form MGT-14-27022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227

Optional Attachment-(1)-17022020

Altered articles of association-17022020

Altered memorandum of association-17022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Optional Attachment-(2)-17022020

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(1)-15102019

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Form DPT-3-04072019

Form INC-22-05022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019

Copies of the utility bills as mentioned above (not older than two months)-05022019

Optional Attachment-(1)-05022019

Pad

Company Information