Directors

Bharat Bhatia

Additional Director
about 2 years ago

Kapil Rathee

Additional Director
about 2 years ago

Rahul Nandkumar Bhardwaj

Director
over 11 years ago

Neil Tolani

Director
over 11 years ago

Ankush Gera

Director
about 13 years ago

Rajni Gera

Director
almost 14 years ago

Subhash Chander Gera

Director
almost 14 years ago

Documents

Form DPT-3-27112020_signed

Form ADT-3-29102020_signed

Form ADT-1-29102020_signed

Copy of resolution passed by the company-28102020

Resignation letter-28102020

Copy of written consent given by auditor-28102020

Form DPT-3-03082020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020

Copy of MGT-8-07032020

List of share holders, debenture holders;-07032020

Form MGT-7-07032020_signed

Form AOC-4(XBRL)-07032020_signed

Form INC-22-13082019_signed

Copy of board resolution authorizing giving of notice-13082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019

Copies of the utility bills as mentioned above (not older than two months)-13082019

Form DPT-3-27062019

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-21112018_signed

Copy of written consent given by auditor-19112018

Copy of the intimation sent by company-19112018

Copy of resolution passed by the company-19112018

Form ADT-3-29102018-signed

Resignation letter-16102018

Form MGT-7-10022018_signed

Company Information