Directors

Sandhya .

Director/Designated Partner
over 5 years ago

Hitender Malhotra

Director/Designated Partner
over 5 years ago

Past Directors

Prasoon Singh

Director
over 7 years ago

Deepak Bajaj

Director
over 13 years ago

Rajiv Kumar Virmani

Director
over 14 years ago

Documents

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-25112019_signed

Copy of resolution passed by the company-25112019

Copy of written consent given by auditor-25112019

Copy of the intimation sent by company-25112019

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form DIR-12-01102019_signed

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Optional Attachment-(1)-31052019

Copy of written consent given by auditor-31052019

Form DIR-12-23042019_signed

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Form DIR-12-02042019_signed

Optional Attachment-(1)-02042019

Optional Attachment-(2)-02042019

Proof of dispatch-12022019

Notice of resignation;-12022019

Notice of resignation filed with the company-12022019

Form DIR-12-12022019_signed

Form DIR-11-12022019_signed

Evidence of cessation;-12022019

Optional Attachment-(1)-29012019

Company Information