Directors

Nandita Shaunik

Director/Designated Partner
about 3 years ago

Navneet Singh

Director/Designated Partner
over 7 years ago

Past Directors

Shalabh Ahuja

Additional Director
over 5 years ago

Amit Kumar Sharma

Director
about 18 years ago

Sushil Sharma

Director
about 18 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-10092020-signed

Form MGT-7-16122019_signed

Form DIR-12-15122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

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

Form ADT-1-29112019_signed

Copy of written consent given by auditor-29112019

List of share holders, debenture holders;-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Optional Attachment-(1)-29112019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form DIR-12-15062019_signed

Optional Attachment-(2)-13062019

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

Evidence of cessation;-13062019

Optional Attachment-(1)-13062019

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Form DIR-12-22012018_signed

Form DIR-11-20012018_signed

Notice of resignation;-20012018

Acknowledgement received from company-20012018

Proof of dispatch-20012018

Company Information