Directors

Kapil Garg

Director/Designated Partner
almost 6 years ago

Mohit Kumar

Director/Designated Partner
over 6 years ago

Ram Murti

Director/Designated Partner
over 8 years ago

Sushil Aggarwal

Director
over 16 years ago

Past Directors

Umesh Prasad

Additional Director
over 10 years ago

Chetanya Shankar

Director
almost 15 years ago

Documents

Form ADT-3-07012021_signed

Resignation letter-29122020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019

Notice of resignation;-29012019

Optional Attachment-(1)-29012019

Optional Attachment-(3)-29012019

Interest in other entities;-29012019

Evidence of cessation;-29012019

Optional Attachment-(2)-29012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Form DIR-12-29012019_signed

Form MGT-7-13012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Optional Attachment-(1)-12102018

Copy of resolution passed by the company-12102018

Optional Attachment-(1)-09102018

Form DIR-12-09102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Notice of resignation;-14082018

Form DIR-12-14082018_signed

Company Information