Directors

Puneet Sadana

Director/Designated Partner
over 1 year ago

Priyanka Sadana

Director/Designated Partner
over 8 years ago

Parveen Sadana

Director
over 8 years ago

Past Directors

Ashu Chawla

Director
over 19 years ago

Arti Gupta

Director
over 19 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

List of share holders, debenture holders;-10032018

Form AOC-4-10032018_signed

Form MGT-7-10032018_signed

Optional Attachment-(1)-02012018

Letter of appointment;-02012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018

Evidence of cessation;-02012018

Form DIR-12-02012018_signed

Optional Attachment-(2)-02012018

List of share holders, debenture holders;-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Form DIR-12-21112016_signed

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Company Information