Directors

Abhishek Kumar Sharma

Director/Designated Partner
over 1 year ago

Damini Talwar

Director/Designated Partner
over 18 years ago

Punam Chopra

Director/Designated Partner
over 18 years ago

Vinod Kumar Garg

Director
over 18 years ago

Past Directors

Bharat Koshik

Director
over 7 years ago

Dhruv Chopra

Director
over 16 years ago

Anil Kumar Chopra

Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-06122019_signed

Copy of written consent given by auditor-02122019

Copy of resolution passed by the company-02122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form DIR-12-24042019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-08122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Form DIR-12-08122017_signed

Optional Attachment-(2)-08122017

Letter of appointment;-08122017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Optional Attachment-(1)-15112017

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Form AOC-4-25112016_signed

Company Information