Directors

Prabhat Kumar Chaurasia

Director/Designated Partner
almost 8 years ago

Navanit Sharma

Director/Designated Partner
almost 8 years ago

Past Directors

Prem Lata Manchanda

Director
over 13 years ago

Alka Kantoor

Director
almost 19 years ago

Documents

Form DIR-11-28122020_signed

Notice of resignation filed with the company-28122020

Proof of dispatch-28122020

Form MGT-7-09072018_signed

Form AOC-4-09072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Optional Attachment-(2)-30062018

Optional Attachment-(3)-30062018

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Form PAS-3-21042018_signed

Copy of Board or Shareholders? resolution-21042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042018

Optional Attachment-(1)-21042018

Optional Attachment-(2)-21042018

Optional Attachment-(5)-21042018

Optional Attachment-(3)-21042018

Optional Attachment-(4)-21042018

Form DIR-12-01032018_signed

Notice of resignation;-01032018

Evidence of cessation;-01032018

Form ADT-3-22112017-signed

Resignation letter-17112017

Form DIR-11-29102017_signed

Notice of resignation filed with the company-21092017

Proof of dispatch-21092017

Acknowledgement received from company-21092017

Form DIR-11-21092017_signed

Form SH-7-20032017-signed