Directors

Ravi Salhan

Director/Designated Partner
over 5 years ago

Unnat Singh Rana

Director
over 8 years ago

Lalit Paliwal

Director/Designated Partner
over 8 years ago

Kavita Bhartia

Director
almost 25 years ago

Past Directors

Archana Pillai

Director
almost 25 years ago

Documents

Form MGT-7-18122019_signed

Form DIR-12-16122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-11122019

Form ADT-1-10122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(4)-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Form AOC-4-05112018_signed

Form MGT-7-03112018_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Form AOC-4-07122017_signed

Directors report as per section 134(3)-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Company Information