Directors

Rajeev Ranjan

Director/Designated Partner
almost 7 years ago

Rahul Dalal

Director/Designated Partner
almost 7 years ago

Past Directors

Vaidyanath Natraj

Director
almost 11 years ago

Ingit Saxena

Director
almost 11 years ago

Documents

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-13122019_signed

Optional Attachment-(1)-11122019

Copy of written consent given by auditor-11122019

Copy of resolution passed by the company-11122019

Copy of the intimation sent by company-11122019

Form AOC-4-04122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form MSME FORM I-31102019_signed

Form DPT-3-30062019

Form INC-22-24042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-07032018_signed

Form DIR-11-07032018_signed

Proof of dispatch-06032018

Notice of resignation filed with the company-06032018

Form DIR-12-06032018_signed

Acknowledgement received from company-06032018

Notice of resignation;-06032018