Directors

Rajat Kumar Garg

Director/Designated Partner
almost 5 years ago

Karam Chand

Director/Designated Partner
almost 5 years ago

Past Directors

Anupam Bhandari

Director
over 8 years ago

Ruchika Francis

Director
over 11 years ago

Rupesh Negi

Director
over 11 years ago

Documents

Optional Attachment-(3)-10012020

Optional Attachment-(4)-10012020

Optional Attachment-(5)-10012020

Declaration by first director-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Evidence of cessation;-10012020

Form DIR-12-10012020_signed

Notice of resignation;-10012020

Optional Attachment-(1)-10012020

Optional Attachment-(2)-10012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

List of share holders, debenture holders;-17102019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form ADT-1-21052019_signed

Optional Attachment-(3)-21052019

Optional Attachment-(2)-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

List of share holders, debenture holders;-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form MGT-7-26102018_signed

Company Information