Directors

Ridhi Arora

Director/Designated Partner
about 1 year ago

Inder Dev Sharma

Director/Designated Partner
about 1 year ago

Rajesh Katyal

Director
about 11 years ago

Past Directors

Jatin Madaan

Director
about 7 years ago

Documents

Form MGT-7-15092020_signed

Form AOC-4-15092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020

Directors report as per section 134(3)-11092020

List of share holders, debenture holders;-11092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

Declaration by first director-03072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Evidence of cessation;-03072020

Form DIR-12-03072020_signed

Notice of resignation;-03072020

Optional Attachment-(1)-03072020

Optional Attachment-(2)-03072020

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Form ADT-1-23032019_signed

Copy of written consent given by auditor-23032019

Copy of the intimation sent by company-23032019

Copy of resolution passed by the company-23032019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Evidence of cessation;-09012018

Notice of resignation;-09012018

Form DIR-12-09012018_signed