Directors

Arpit Arora

Director/Designated Partner
over 1 year ago

Shubham Bhati

Director/Designated Partner
almost 2 years ago

Ashma Marwah

Director
over 6 years ago

Dhruv Agarwala

Director
over 7 years ago

Past Directors

Gaurav Juneja

Additional Director
over 5 years ago

Amit Kumar

Director
over 6 years ago

Mani Rangarajan

Director
over 7 years ago

Jason Ashok Kothari

Additional Director
almost 9 years ago

Kshitij Minglani

Director
over 13 years ago

Rajat Kothari

Director
over 13 years ago

Archana Jain

Manager
almost 15 years ago

Anju Thaploo

Director
almost 15 years ago

Documents

Form MGT-7-27112019_signed

Copy of MGT-8-26112019

List of share holders, debenture holders;-26112019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(2)-22102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form ADT-3-01102019_signed

Resignation letter-01102019

Form INC-22-19092019_signed

Copies of the utility bills as mentioned above (not older than two months)-19092019

Optional Attachment-(1)-19092019

Copy of board resolution authorizing giving of notice-19092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019

Evidence of cessation;-26062019

Notice of resignation;-26062019

Form DIR-12-26062019_signed

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form DIR-12-29042019_signed

Optional Attachment-(2)-23042019

Declaration by first director-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Form MGT-7-28112018_signed

Company Information