Directors

Naveen Bakshi

Director/Designated Partner
almost 3 years ago

Mini Ramachandran

Director
almost 6 years ago

Divya Bhalla

Director/Designated Partner
almost 8 years ago

Gaurav Bhalla

Director
over 16 years ago

Past Directors

Bhupesh Sharma

Director
almost 18 years ago

Rajesh Kumar Garg

Director
almost 18 years ago

Documents

Form DPT-3-06012021-signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Form DIR-12-11112019_signed

Optional Attachment-(1)-06112019

Form DPT-3-04072019

Form DPT-3-01072019

Interest in other entities;-10022019

Notice of resignation;-10022019

Optional Attachment-(1)-10022019

Form DIR-12-10022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022019

Evidence of cessation;-10022019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-14122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form AOC-4-14122017_signed

List of share holders, debenture holders;-12122017

Form MGT-7-12122017_signed

Company Information