Directors

Vivek Kothari

Director/Designated Partner
over 3 years ago

Leela Mohan Singh

Director/Designated Partner
over 3 years ago

Past Directors

Mohan Chitra

Director
about 4 years ago

Janakiraman Sathish

Director
about 4 years ago

Balakrishnan Sathyajith

Whole Time Director
about 4 years ago

Charusmita Arya

Whole Time Director
over 13 years ago

Sharad Arya

Whole Time Director
over 13 years ago

Pritam Kumar Arya

Director
over 23 years ago

Documents

Form INC-22-16102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020

Optional Attachment-(1)-16102020

Optional Attachment-(2)-16102020

Copies of the utility bills as mentioned above (not older than two months)-16102020

Form DPT-3-06012020-signed

Form DIR-12-05012020_signed

Notice of resignation;-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Evidence of cessation;-30122019

Optional Attachment-(2)-30122019

Optional Attachment-(3)-30122019

Optional Attachment-(1)-30122019

Form MGT-14-23122019-signed

Form DPT-3-17122019-signed

Form PAS-3-16122019_signed

Copy of Board or Shareholders? resolution-16122019

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.-16122019

Form SH-7-12122019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Optional Attachment-(2)-12122019

Form DIR-12-12122019_signed

Optional Attachment-(1)-12122019

Altered articles of association-11122019

Copy of the resolution for alteration of capital;-11122019

Altered memorandum of assciation;-11122019

Altered memorandum of association-11122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Altered articles of association;-11122019

Form MGT-7-17112019_signed

Company Information