Directors

Jasminder Singh

Director/Designated Partner
over 1 year ago

Ankur Seth

Director/Designated Partner
almost 2 years ago

Ravinder Parkash Seth

Director
over 7 years ago

Past Directors

Rajat Dutta

Director
almost 12 years ago

Documents

Form DPT-3-23042020-signed

Form ADT-1-17112019_signed

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of resolution passed by the company-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form DPT-3-26062019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Form DIR-12-05112018_signed

Optional Attachment-(1)-03112018

Optional Attachment-(2)-03112018

Form AOC-4-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form DIR-12-05052018_signed

Optional Attachment-(2)-02052018

Notice of resignation;-02052018

Notice of resignation filed with the company-02052018

Form DIR-11-02052018_signed

Optional Attachment-(4)-02052018

Interest in other entities;-02052018

Acknowledgement received from company-02052018

Evidence of cessation;-02052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018