Directors

Yogesh Kumar

Director/Designated Partner
almost 2 years ago

Manav Chauhan

Director/Designated Partner
almost 2 years ago

Nisarg Trehan

Director
over 5 years ago

Past Directors

Ashutosh Bhardwaj

Director
over 5 years ago

Indu Kalhan

Director
about 24 years ago

Jatender Nath Kalhan

Managing Director
over 36 years ago

Documents

Form ADT-1-17032020_signed

Copy of resolution passed by the company-17032020

Copy of written consent given by auditor-17032020

Form ADT-3-07032020_signed

Resignation letter-07032020

Form DIR-12-19022020_signed

Evidence of cessation;-19022020

Notice of resignation;-19022020

Optional Attachment-(1)-19022020

Optional Attachment-(4)-18022020

Optional Attachment-(1)-18022020

Optional Attachment-(2)-18022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Optional Attachment-(3)-18022020

Form DIR-12-18022020_signed

Interest in other entities;-18022020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-21122019_signed

Directors report as per section 134(3)-17122019

Optional Attachment-(2)-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Optional Attachment-(1)-17122019

Acknowledgement received from company-24072019

Notice of resignation filed with the company-24072019

Form DIR-11-24072019_signed

Proof of dispatch-24072019

Notice of resignation;-19072019

Evidence of cessation;-19072019

Form DIR-12-19072019_signed

Company Information