Directors

Uday Harsh Khemka

Director/Designated Partner
over 1 year ago

Ramasubramanian Appadurai

Director/Designated Partner
over 1 year ago

Prerna Jain

Director/Designated Partner
almost 2 years ago

Deepak Mehta

Director/Designated Partner
about 19 years ago

Past Directors

Deependra Agarwal

Additional Director
over 7 years ago

Documents

Form MGT-7-04122019_signed

Form AOC-4(XBRL)-04122019_signed

Copy of MGT-8-03122019

List of share holders, debenture holders;-03122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form BEN - 2-27092019_signed

Declaration under section 90-20092019

Optional Attachment-(1)-20092019

Form INC-22-21042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Optional Attachment-(1)-20042019

Form MGT-14-17012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117

Form AOC-4(XBRL)-30122018_signed

Form MGT-7-30122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

List of share holders, debenture holders;-26122018

Copy of MGT-8-26122018

Altered articles of association-20122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018

Altered memorandum of association-20122018

Optional Attachment-(1)-20122018

Form DIR-12-07092018_signed

Notice of resignation;-06092018

Evidence of cessation;-06092018

Form AOC-4(XBRL)-13042018_signed

Form MGT-7-13042018_signed

Company Information