Directors

Lokesh Ramesh Sharma

Director/Designated Partner
over 1 year ago

Omprakash Jalan

Beneficial Owner
about 4 years ago

Ganapathy Subramaniam Sriram

Director
almost 14 years ago

. Shikha Goyal

Director
almost 14 years ago

Past Directors

Asha Jatia

Director
over 5 years ago

Documents

Form MGT-14-23092020_signed

Altered memorandum of association-22092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

Optional Attachment-(1)-22092020

Notice of resignation;-17092020

Form DIR-12-17092020_signed

Evidence of cessation;-17092020

Form DIR-12-16092020_signed

Optional Attachment-(1)-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Form ADT-1-29082020_signed

Copy of written consent given by auditor-29082020

Copy of resolution passed by the company-29082020

Form ADT-3-25082020_signed

Resignation letter-25082020

Form AOC-4-11082020_signed

Directors report as per section 134(3)-10082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Form MGT-14-05022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DPT-3-12122019-signed

Form DIR-12-07122019_signed

Optional Attachment-(1)-02122019

Form DPT-3-19112019-signed

Form ADT-1-29102019_signed

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Company Information