Directors

Anam Aggarwal

Director
over 1 year ago

Chetan Sultania

Director/Designated Partner
over 10 years ago

Suyash Agarwal

Director/Designated Partner
over 10 years ago

Past Directors

Anirudh Gupta

Director
over 10 years ago

Documents

Notice of resignation filed with the company-11012020

Form DIR-11-11012020_signed

Optional Attachment-(1)-11012020

Proof of dispatch-11012020

Form ADT-1-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Form MGT-7-13012019_signed

Form AOC-4-09012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-09062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017

Form AOC-4-09062017_signed

List of share holders, debenture holders;-05062017

Form MGT-7-05062017_signed

List of share holders, debenture holders;-27092016

Form MGT-7-27092016_signed

Details of other Entity(s)-26092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016

Directors report as per section 134(3)-26092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016

Form AOC-4-26092016_signed