Directors

Naveen Gambhir

Director/Designated Partner
over 1 year ago

Neeraj Gambhir

Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Nagpal

Director
about 12 years ago

Documents

Form DPT-3-15032021-signed

Form ADT-3-07012021_signed

Resignation letter-29122020

Form DPT-3-18112020-signed

Form DIR-12-10012020_signed

Evidence of cessation;-08012020

Notice of resignation;-08012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-17122019_signed

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Directors report as per section 134(3)-03122019

Form DPT-3-30072019

Optional Attachment-(2)-16032019

Optional Attachment-(1)-16032019

Interest in other entities;-16032019

Form DIR-12-16032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Directors report as per section 134(3)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Directors report as per section 134(3)-30012018

Form AOC-4-30012018_signed

List of share holders, debenture holders;-18012018

Form MGT-7-18012018_signed