Directors

Sagar Yogesh Ramteke

Director/Designated Partner
almost 2 years ago

Naveen Chava

Nominee
about 4 years ago

Visweswara Rao Chava

Beneficial Owner
about 5 years ago

Saurabh Kochhar

Director
about 12 years ago

Chandra Mohan Arun

Director
about 13 years ago

Past Directors

Dharmendra Kumar

Director
over 6 years ago

Garun Kumar

Additional Director
almost 7 years ago

Manu Gupta

Director
over 8 years ago

Mukesh Batra

Additional Director
about 9 years ago

Ankur Singh

Director
over 9 years ago

Bipin Narang

Additional Director
over 9 years ago

Heavent Sudhir Malhotra

Additional Director
almost 13 years ago

Documents

Form DIR-12-17082020_signed

Notice of resignation;-15082020

Evidence of cessation;-15082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Form DIR-12-01082020_signed

Interest in other entities;-01082020

Optional Attachment-(1)-01082020

Form INC-22-17052020_signed

Copy of board resolution authorizing giving of notice-17052020

Copies of the utility bills as mentioned above (not older than two months)-17052020

Optional Attachment-(1)-17052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052020

Form BEN - 2-21012020_signed

Declaration under section 90-21012020

Form DIR-12-29112019_signed

Interest in other entities;-28112019

Optional Attachment-(1)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Form MGT-7-23102019

Form PAS-3-22102019_signed

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.-22102019

Copy of Board or Shareholders? resolution-22102019

Complete record of private placement offers and acceptances in Form PAS-5.-22102019

Copy of written consent given by auditor-11102019

Company Information