Directors

Sharad Singhal

Director/Designated Partner
almost 2 years ago

Neeraj Gupta

Director/Designated Partner
almost 2 years ago

Sanjeev Agarwal

Director/Designated Partner
about 4 years ago

Anisha Agrawal

Director
over 18 years ago

Past Directors

Srivastava Amardeep Kumar

Director
about 6 years ago

Arun Verma

Director
over 10 years ago

Dinesh Singh

Director
about 17 years ago

Anil Aggarwal

Director
about 17 years ago

Documents

Directors report as per section 134(3)-12122019

Optional Attachment-(1)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form AOC-4-12122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-3-26092019_signed

Form ADT-1-26092019_signed

Copy of resolution passed by the company-26092019

Resignation letter-26092019

Copy of written consent given by auditor-26092019

Form DIR-12-22042019_signed

Form DIR-12-22042019

Evidence of cessation;-22042019

Notice of resignation;-22042019

Form DIR-12-23022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Interest in other entities;-19022019

Optional Attachment-(1)-19022019

Optional Attachment-(4)-19022019

Optional Attachment-(3)-19022019

Optional Attachment-(2)-19022019

Declaration by first director-19022019

Form MGT-7-09012019_signed

Form AOC-4-07012019_signed

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Company Information