Directors

Praneet Gautam

Director
almost 2 years ago

Sadique Babar Ali Shaikh

Director/Designated Partner
over 8 years ago

Alok Udai Pathak

Additional Director
almost 9 years ago

Seema Pathak

Director
about 14 years ago

Past Directors

Shilpi Alok Pathak

Director
about 14 years ago

Documents

Form MGT-14-19062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017

Acknowledgement received from company-19062017

Form DIR-11-19062017_signed

Notice of resignation filed with the company-19062017

Proof of dispatch-19062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017

Evidence of cessation;-15062017

Interest in other entities;-15062017

Letter of appointment;-15062017

Notice of resignation;-15062017

Form DIR-12-15062017_signed

Form DIR-12-22052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017

Evidence of cessation;-11052017

Letter of appointment;-11052017

Notice of resignation;-11052017

Optional Attachment-(1)-11052017

Form DIR-12-180216.OCT

Evidence of cessation-180216.PDF

Letter of Appointment-180216.PDF

Interest in other entities-180216.PDF

Declaration of the appointee Director- in Form DIR-2-180216.PDF

Form 23B for period 010412 to 310313-051012.OCT

FormSchV-211112 for the FY ending on-310312.OCT

Form23AC-231012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-061011.OCT

FormSchV-231111 for the FY ending on-310311.OCT

Form23AC-231111 for the FY ending on-310311.OCT

Certificate of Incorporation-221110.PDF

Company Information