Directors

Kritika Khanna

Director/Designated Partner
over 6 years ago

Ankit Babbar

Director/Designated Partner
about 11 years ago

Past Directors

Vimal Khanna

Director
about 7 years ago

Sudershan Dhawan

Director
about 11 years ago

Documents

Form DPT-3-08032021-signed

Form DPT-3-06032020-signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-24062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Optional Attachment-(1)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(1)-19122018

Form DIR-12-19122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Optional Attachment-(2)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Proof of dispatch-25012018

Form DIR-11-25012018_signed

Evidence of cessation;-25012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018

Notice of resignation filed with the company-25012018