Directors

Neeraj Kumar

Director/Designated Partner
over 1 year ago

Mahak Huria

Director/Designated Partner
over 1 year ago

Nayana N Singhania

Beneficial Owner
over 2 years ago

Indu Kaul Wattal

Director
over 8 years ago

Past Directors

Rakesh Kumar Vig

Director
about 4 years ago

Hoshiyar Singh Rawat

Director
over 6 years ago

Jyoti Vig

Director
over 6 years ago

Sangeeta Kumar

Director
over 12 years ago

Raj Krishen Koul

Director
over 12 years ago

Documents

Form ADT-1-01102020_signed

Copy of written consent given by auditor-01102020

Directors report as per section 134(3)-01102020

List of share holders, debenture holders;-01102020

-01102020

Copy of resolution passed by the company-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form DIR-12-26082020_signed

Notice of resignation;-25082020

Evidence of cessation;-25082020

Form DIR-12-24082020_signed

Interest in other entities;-22082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Form DIR-12-13082019_signed

Evidence of cessation;-07082019

Notice of resignation;-07082019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-26112018_signed

Directors report as per section 134(3)-19112018

Optional Attachment-(1)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form DIR-12-26102018_signed

Optional Attachment-(2)-23102018

Optional Attachment-(1)-23102018

Optional Attachment-(2)-18092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Evidence of cessation;-18092018

Company Information