Directors

Sunil Kumar Singh

Director/Designated Partner
almost 2 years ago

Sumit Wadhera

Director/Designated Partner
over 5 years ago

Geetika Mahandru

Director
almost 11 years ago

Sameer Mahandru .

Director
almost 11 years ago

Past Directors

Sanjeev Chopra

Additional Director
almost 8 years ago

Vikram Rawat

Additional Director
over 8 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_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

Form DPT-3-27072019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Form MGT-7-19012019_signed

Form DIR-12-09012019_signed

Optional Attachment-(1)-05012019

Form AOC-4-02012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form DIR-12-21082018_signed

Evidence of cessation;-18082018

Notice of resignation;-18082018

Optional Attachment-(2)-16082018

Optional Attachment-(1)-16082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Interest in other entities;-16082018

Declaration by first director-16082018

Form DIR-12-16082018_signed

Form ADT-1-11122017_signed

Copy of resolution passed by the company-08122017

Copy of written consent given by auditor-08122017

Company Information