Directors

Chander Shekhar Kapur

Director
over 1 year ago

Tigmanshu Keshavchandra Dhulia

Director
over 29 years ago

Past Directors

Deepak Ramesh Agrawal

Additional Director
over 5 years ago

Natasha Nischol

Director
over 17 years ago

Saurabh S Shukla

Director
over 29 years ago

Documents

Form DPT-3-25112020-signed

Form DPT-3-14102020-signed

Form DPT-3-17092020-signed

Form ADT-1-18022020_signed

Optional Attachment-(1)-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Copy of resolution passed by the company-18022020

List of share holders, debenture holders;-18022020

Copy of the intimation sent by company-18022020

Copy of written consent given by auditor-18022020

Directors report as per section 134(3)-18022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Form DIR-12-18022020_signed

Optional Attachment-(1)-18022020

Form AOC-4-18022020_signed

Form MGT-7-18022020_signed

Form BEN - 2-21082019_signed

Declaration under section 90-21082019

Form DPT-3-03072019

Optional Attachment-(1)-03072019

Optional Attachment-(3)-03072019

Optional Attachment-(1)-03072019

Optional Attachment-(2)-03072019

Notice of resignation;-03072019

Optional Attachment-(4)-03072019

Evidence of cessation;-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Form DIR-12-03072019_signed

Form MSME FORM I-08062019_signed

Copy of resolution passed by the company-20122018

Company Information