Directors

Sanjay Choudhry

Director/Designated Partner
over 6 years ago

Anumod Sharma

Director/Designated Partner
over 6 years ago

Sameer Bhargava

Director/Designated Partner
almost 14 years ago

Past Directors

Rajinder Gupta

Director
almost 14 years ago

Documents

Form MSC-3-03082020-signed

Duly audited statement of financial position-18072020

Copy of Board resolution showing authorization given for filing this declaration -18072020

Optional Attachment-(2)-18062020

Optional Attachment-(1)-18062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180830

Form MGT-14-27072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018

Optional Attachment-(1)-27072018

List of share holders, debenture holders;-20062018

Form MGT-7-20062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018

Directors report as per section 134(3)-18062018

Form AOC-4-18062018_signed

Form ADT-1-01052018_signed

Copy of the intimation sent by company-01052018

Copy of resolution passed by the company-01052018

Copy of written consent given by auditor-01052018

Notice of resignation filed with the company-12032018

Notice of resignation;-12032018

Proof of dispatch-12032018

Optional Attachment-(2)-12032018

Evidence of cessation;-12032018

Optional Attachment-(1)-12032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018

Interest in other entities;-12032018

Acknowledgement received from company-12032018