Directors

Adhir Sachdeva

Director
over 2 years ago

Lokesh Sachdeva

Beneficial Owner
almost 3 years ago

Geeta Chadha

Director
about 6 years ago

Madhukar Adwani

Director
about 6 years ago

Shankar Kumar Singhania

Director
almost 15 years ago

Alok Kumar Pandey

Director
almost 15 years ago

Documents

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052019

Form 23AC-18052019_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17052019

Form 66-17052019_signed

Optional Attachment-(1)-15052019

Annual return as per schedule V of the Companies Act,1956-15052019

Form 20B-15052019_signed

Evidence of cessation;-13052019

Form DIR-12-13052019_signed

Optional Attachment-(1)-13052019

Optional Attachment-(3)-13052019

Optional Attachment-(2)-13052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019

Directors report as per section 134(3)-19042019

List of share holders, debenture holders;-19042019

Form MGT-7-19042019_signed

Form AOC-4-19042019_signed

Form DIR-12-15032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Declaration by first director-15032019

Notice of resignation;-23032017

Form DIR-12-23032017_signed

Evidence of cessation;-23032017

Form DIR-12-15032017_signed

Interest in other entities;-09032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017

Letter of appointment;-09032017

Company Information