Directors

Ruchi Kapoor

Director/Designated Partner
almost 2 years ago

Gopichand Bhattaram

Director
over 13 years ago

Past Directors

Das Soumendra Kumar

Director
over 12 years ago

Puneet Kumar Chaddah

Additional Director
over 13 years ago

Haranath Akula

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020

Directors report as per section 134(3)-23112020

List of share holders, debenture holders;-23112020

Form MGT-7-23112020_signed

Form AOC-4-23112020_signed

Form MGT-6-04112020_signed

-04112020

Optional Attachment-(1)-04112020

Form INC-22-24092020_signed

Optional Attachment-(2)-24092020

Optional Attachment-(1)-24092020

Copies of the utility bills as mentioned above (not older than two months)-24092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020

Form INC-22-21092020_signed

Optional Attachment-(1)-21092020

Optional Attachment-(2)-21092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020

Copies of the utility bills as mentioned above (not older than two months)-21092020

Form BEN - 2-21122019_signed

Declaration under section 90-20122019

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Company Information