Directors

Nitin Saraf

Director/Designated Partner
over 1 year ago

Kartik Bansal

Director/Designated Partner
almost 2 years ago

Vipul Garg

Director
almost 18 years ago

Past Directors

Vikas Kumar

Additional Director
over 9 years ago

Madan Lal

Director
over 18 years ago

Documents

Form DPT-3-04032020-signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-28062019_signed

Form DPT-3-22062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Interest in other entities;-13062019

Form DIR-12-13062019_signed

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Optional Attachment-(1)-05062019

Optional Attachment-(1)-02022019

Form DIR-12-02022019_signed

Notice of resignation;-02022019

Evidence of cessation;-02022019

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Company Information