Directors

Subhash Kapoor

Director/Designated Partner
almost 4 years ago

Dimple Kharbanda

Director/Designated Partner
over 4 years ago

Balaji Ramakrishnan

Director
over 11 years ago

Rajiv Menon

Director
over 11 years ago

Past Directors

Dharam Bir

Director
almost 6 years ago

Shashi Thakur

Director
almost 6 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Evidence of cessation;-18072020

Form DIR-12-18072020_signed

Notice of resignation;-18072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form INC-22-05082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019

Copies of the utility bills as mentioned above (not older than two months)-05082019

Copy of board resolution authorizing giving of notice-05082019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Notice of resignation;-10042019

Form DIR-12-10042019_signed

Evidence of cessation;-10042019

Form AOC-4-18012019_signed

Optional Attachment-(1)-17012019

Form DIR-12-17012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Form MGT-7-17012019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107

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

Optional Attachment-(1)-31122018

Altered articles of association-06122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018

Altered memorandum of association-06122018

Company Information