Directors

Aditya Khanna

Director/Designated Partner
about 1 year ago

Nakul Badopalia

Director/Designated Partner
over 1 year ago

Ashish Khanna

Director/Designated Partner
over 1 year ago

Vikas Grover

Director/Designated Partner
almost 2 years ago

Deepak Arun Lamba

Director/Designated Partner
about 2 years ago

Bishwadeep Akhouri

Director
about 16 years ago

Past Directors

Sushil Kumar Tibrewal

Director
almost 20 years ago

Charges

12 January 2022

Others

12 January 2022

Others

Documents

Form DIR-12-20082020_signed

Optional Attachment-(1)-19082020

Evidence of cessation;-19082020

Notice of resignation;-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-05072019

Form DPT-3-30062019

Form ADT-1-15032019_signed

Optional Attachment-(1)-15032019

Copy of resolution passed by the company-15032019

Copy of written consent given by auditor-15032019

Form MGT-7-06112018_signed

List of share holders, debenture holders;-05112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-14022018_signed

Form MGT-7-14022018_signed

List of share holders, debenture holders;-07022018

Directors report as per section 134(3)-07022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

Company Information