Directors

Naresh Arora

Director/Designated Partner
over 1 year ago

Rama Malhotra

Director/Designated Partner
over 6 years ago

Past Directors

Alka Goel

Director
almost 22 years ago

Documents

Form DPT-3-14122020-signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form DPT-3-14062019

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Optional Attachment-(1)-18102018

Form DIR-12-18102018_signed

Form MGT-7-18102018_signed

Form AOC-4-18102018_signed

Form DIR-12-31052018-signed

Evidence of cessation;-21052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018

Acknowledgement received from company-21052018

Notice of resignation filed with the company-21052018

Optional Attachment-(1)-21052018

Form DIR-11-21052018_signed

Optional Attachment-(2)-21052018

Proof of dispatch-21052018