Directors

Ritesh Pandey

Director
about 5 years ago

Kumar Shobhit Agarwal

Director
over 5 years ago

Vishal Bali

Nominee Director
almost 6 years ago

Manish Rajnikant Banker

Director
over 21 years ago

Charges

29 June 2007

Ge Capital Services India

40 Lak

29 June 2007

Ge Capital Services India

40 Lak

Documents

Form DPT-3-31122020

Form AOC-5-07122020-signed

Copy of board resolution-03122020

-03122020

Form MGT-14-24112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Optional Attachment-(1)-24112020

Form DIR-12-24112020_signed

Optional Attachment-(1)-24112020

Optional Attachment-(2)-24112020

Copy of board resolution-17112020

Optional Attachment-(1)-21042020

Optional Attachment-(2)-21042020

Form DIR-12-21042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020

Optional Attachment-(3)-21042020

Form DIR-12-01012020_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form MGT-7-26122019_signed

Form DIR-12-22112019_signed

Notice of resignation;-21112019

Evidence of cessation;-21112019

Optional Attachment-(1)-21112019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-19102019_signed

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019