Directors

Amardeep Singh Gill

Director/Designated Partner
about 1 year ago

Neelam Singh

Director/Designated Partner
about 1 year ago

Rajnish Jain

Director
almost 6 years ago

Priyanka Kumar

Additional Director
almost 7 years ago

Kewal Krishan Nohria

Director
over 21 years ago

Past Directors

Gopal Aggarwal

Director
almost 7 years ago

Hariharan Subramaniam

Director
over 21 years ago

Documents

Form MGT-7-03042021_signed

Form ADT-1-16022021_signed

Form MGT-7-09012021_signed

Form AOC-4-08012021_signed

Form PAS-3-30122020_signed

Directors report as per section 134(3)-30122020

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

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.-30122020

Copy of Board or Shareholders? resolution-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form AOC-4-29122020_signed

Interest in other entities;-01062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020

Form DIR-12-01062020_signed

Notice of resignation;-01062020

Optional Attachment-(2)-01062020

Optional Attachment-(1)-01062020

Evidence of cessation;-01062020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190801

Form MGT-14-30072019-signed

Company Information