Directors

Johnson John Plavilayil

Director/Designated Partner
over 2 years ago

Shilpa Rajput

Director/Designated Partner
over 8 years ago

Past Directors

Vikram Singh Panwar

Additional Director
about 3 years ago

Sanjay Kundra

Director
over 6 years ago

Sanjay Arya

Director
over 7 years ago

Nikesh Goyal

Director
over 8 years ago

Shalinder Godara

Director
about 9 years ago

Manoj Kumar Jaiswal

Additional Director
about 9 years ago

Rajeev Sharma Sharma

Director
over 10 years ago

Raman Walia

Director
over 10 years ago

Documents

Form ADT-1-28122020_signed

Form PAS-6-28122020_signed

Copy of the intimation sent by company-25122020

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Form PAS-6-18092020_signed

Form INC-22-19072020_signed

Copy of board resolution authorizing giving of notice-17072020

Optional Attachment-(1)-17072020

Optional Attachment-(2)-17072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020

Copies of the utility bills as mentioned above (not older than two months)-17072020

Form MR-1-12062020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12062020

Copy of shareholders resolution-12062020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4(XBRL)-25102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Optional Attachment-(1)-24102019

Form MR-1-19072019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15072019

Copy of shareholders resolution-15072019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-15122018

Optional Attachment-(1)-15122018

Optional Attachment-(2)-15122018

Optional Attachment-(2)-22102018

Optional Attachment-(1)-22102018

Optional Attachment-(3)-22102018

Company Information