Directors

Gopal Das Batra

Director/Designated Partner
almost 2 years ago

Anubha Batra

Director/Designated Partner
about 3 years ago

Sanjeev Agarwal

Director
about 6 years ago

Vikas Aggarwal

Additional Director
almost 8 years ago

Past Directors

Neeraj Gupta

Director
about 6 years ago

Dipeeka Singh

Additional Director
almost 7 years ago

Devendra Singh

Additional Director
almost 7 years ago

Deepika Aggarwal

Additional Director
almost 8 years ago

Sunil Lalji Khanna

Director
over 16 years ago

Vinay Kapur

Director
over 16 years ago

Vandana Nijhawan

Director
almost 22 years ago

Documents

Evidence of cessation;-16122020

Notice of resignation;-16122020

Form DIR-12-16122020_signed

Optional Attachment-(1)-16122020

Form DIR-12-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Optional Attachment-(1)-11122020

Interest in other entities;-11122020

Optional Attachment-(3)-11122020

Optional Attachment-(2)-11122020

Form MGT-7-08122020_signed

Directors report as per section 134(3)-07122020

Approval letter of extension of financial year or AGM-07122020

List of share holders, debenture holders;-07122020

Optional Attachment-(1)-07122020

Approval letter for extension of AGM;-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form AOC-4-07122020

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

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

List of share holders, debenture holders;-30112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-26092019_signed

Form ADT-3-26092019_signed

Resignation letter-26092019

Company Information