Directors

Arvind Aggarwal

Director/Designated Partner
about 1 year ago

Sundar Singh

Director/Designated Partner
over 1 year ago

Nirupam Kumar Sinha

Director
over 19 years ago

Praveen Varshney

Director
over 19 years ago

Past Directors

Niharika Priyadarshini

Director
over 5 years ago

Raajendran Kurupath Menon

Director
over 8 years ago

Documents

Form ADT-1-22062020_signed

Copy of written consent given by auditor-19062020

Copy of the intimation sent by company-19062020

Copy of resolution passed by the company-19062020

Form ADT-3-14022020_signed

Resignation letter-14022020

Notice of resignation;-27012020

Form DIR-12-27012020_signed

Evidence of cessation;-27012020

Form AOC-4-13122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Evidence of cessation;-04102019

Notice of resignation;-04102019

Optional Attachment-(1)-04102019

Declaration by first director-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Optional Attachment-(2)-04102019

Form DIR-12-04102019_signed

Form DPT-3-30062019

Form AOC-4-18012019_signed

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-27102018_signed

Copy of resolution passed by the company-26102018

Company Information