Directors

Meenakshi Grover

Director
over 9 years ago

Nikhil Grover

Director/Designated Partner
almost 10 years ago

Ajay Lakhotia

Director
about 11 years ago

Past Directors

Prem Grover

Director
almost 10 years ago

Raju Jana

Director
over 11 years ago

Vineet Sharma

Director
over 11 years ago

Documents

Form MGT-7-02102020_signed

Form ADT-1-30092020_signed

Copy of resolution passed by the company-30092020

Copy of written consent given by auditor-30092020

List of share holders, debenture holders;-30092020

Optional Attachment-(1)-30092020

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration by first director-14062019

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-12052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018

Form AOC-4-12052018_signed

List of share holders, debenture holders;-07052018

Form MGT-7-07052018_signed

Form 66-28112016_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25112016

Annual return as per schedule V of the Companies Act,1956-24112016

Form 20B-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Directors report as per section 134(3)-18112016

Form MGT-7-18112016_signed

Form AOC-4-18112016_signed

List of share holders, debenture holders;-17112016

Optional Attachment-(1)-17112016

Company Information