Directors

Rekha Agarwal

Director/Designated Partner
over 1 year ago

Shashank Varshney

Director/Designated Partner
over 1 year ago

Rakesh Agarwal

Director/Designated Partner
about 8 years ago

Vaibhav Jaipuria

Director
over 10 years ago

Nitin Kumar

Director
over 14 years ago

Surender Varma

Director
over 17 years ago

Past Directors

Chintan Dewan

Director
over 11 years ago

Sanjay Baweja

Director
almost 14 years ago

Bharat Bhushan Garg

Director
almost 15 years ago

Pradeep Singh Puri

Director
over 16 years ago

Documents

Form AOC-4(XBRL)-05012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form DIR-12-16112019_signed

Form ADT-1-24102019_signed

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Notice of resignation;-24102019

Optional Attachment-(1)-24102019

Evidence of cessation;-24102019

Form ADT-3-21092019_signed

Resignation letter-21092019

Form INC-22-15062019_signed

Form ADT-1-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Copy of board resolution authorizing giving of notice-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(2)-13062019

Company Information