Directors

Mohit Tyagi

Director/Designated Partner
over 5 years ago

Past Directors

Dhruv Chopra

Additional Director
about 10 years ago

Peter Widhalm

Director
over 11 years ago

Devesh Mishra

Director
over 12 years ago

Documents

Form DPT-3-15072020-signed

Form PAS-3-28052020_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.-27052020

Copy of Board or Shareholders? resolution-27052020

Form DIR-12-17112019_signed

Form PAS-3-02112019_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.-01112019

Copy of Board or Shareholders? resolution-01112019

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Optional Attachment-(1)-22102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form DPT-3-26062019

Form PAS-3-06062019_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.-05062019

Copy of Board or Shareholders? resolution-05062019

Form DIR-12-06032019_signed

Optional Attachment-(2)-04032019

Optional Attachment-(1)-04032019

Notice of resignation;-04032019

Evidence of cessation;-04032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Form AOC-5-06022019-signed

Form INC-22-15012019_signed

Form MGT-14-15012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019

Copies of the utility bills as mentioned above (not older than two months)-15012019

Copy of board resolution-15012019