Directors

Sharad Saran Baijal

Director/Designated Partner
over 1 year ago

Kiran Duggal

Director/Designated Partner
almost 3 years ago

Sarojini Kapur

Director/Designated Partner
over 25 years ago

Past Directors

Virender Kumar Sabharwal

Director
over 5 years ago

Anjali Dewan

Director
over 10 years ago

Kanika Dewan

Director
over 15 years ago

Madhu Sood

Director
over 20 years ago

Documents

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Form AOC-4-25112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

Form DPT-3-25092020-signed

Form DIR-12-17082020_signed

Notice of resignation;-15082020

Evidence of cessation;-15082020

Form DPT-3-30032020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-27102019

Form DIR-12-27102019_signed

Optional Attachment-(2)-27102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DIR-12-27082019_signed

Evidence of cessation;-27082019

Notice of resignation;-27082019

Form DPT-3-11072019

Optional Attachment-(1)-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Form DIR-12-09052019_signed

Form DIR-12-21042019_signed

Company Information