Directors

Jujhar Singh

Director/Designated Partner
about 2 years ago

Gautam Sehgal

Director
over 5 years ago

Prashant Sahni

Additional Director
over 15 years ago

Devika Mehra

Director/Designated Partner
about 24 years ago

Past Directors

Sonali Ghosh Shankar

Additional Director
almost 7 years ago

Ameeta Mehra

Director
over 24 years ago

Documents

Form DPT-3-17032021-signed

Form AOC-4-31102020_signed

Form MGT-7-28102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

List of share holders, debenture holders;-27102020

Directors report as per section 134(3)-27102020

Form ADT-1-26102020_signed

Copy of written consent given by auditor-20102020

Copy of resolution passed by the company-20102020

Form ADT-1-17102020_signed

Form ADT-3-17102020_signed

Form DIR-12-17102020_signed

Copy of written consent given by auditor-16102020

Copy of resolution passed by the company-16102020

Resignation letter-16102020

Notice of resignation;-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Optional Attachment-(1)-16102020

Evidence of cessation;-16102020

Form AOC-4-11112019_signed

Optional Attachment-(1)-05112019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

List of share holders, debenture holders;-29102019

Copy of resolution passed by the company-29102019

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Form MGT-7-29102019_signed

Company Information