Directors

Anita Bhardwaj

Director/Designated Partner
over 1 year ago

Vasuki Punj

Director/Designated Partner
almost 2 years ago

Shiv Punj

Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Thairani

Director
over 29 years ago

Documents

Form DIR-12-16122020_signed

Form ADT-1-14122020_signed

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Copy of written consent given by auditor-14122020

Form DPT-3-27112020_signed

Form DIR-12-01102020_signed

Interest in other entities;-01102020

Notice of resignation;-01102020

Evidence of cessation;-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form DPT-3-25062019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

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

Form AOC-4-23102018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form ADT-1-09102017_signed