Directors

Ramshekhar Prasad

Director/Designated Partner
about 1 year ago

Arun Kumar

Manager/Secretary
over 1 year ago

Deepti Bahl

Director/Designated Partner
over 1 year ago

Pawan Arora

Director/Designated Partner
over 1 year ago

Sunil Dutt

Director
over 8 years ago

Past Directors

Sahil Vohra

Director
almost 13 years ago

Documents

Optional Attachment-(1)-06042020

Optional Attachment-(2)-06042020

Optional Attachment-(3)-06042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020

Evidence of cessation;-06042020

Form DIR-12-06042020_signed

Notice of resignation;-06042020

Form DIR-11-03032020_signed

Notice of resignation filed with the company-03032020

Proof of dispatch-03032020

Form ADT-1-24112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(1)-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

Form DPT-3-30062019

Form MGT-7-08062019_signed

List of share holders, debenture holders;-28052019

Form DIR-12-14022019_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 AOC-4-04012019_signed

Form AOC-4-21042018_signed

Form MGT-7-21042018_signed

List of share holders, debenture holders;-17042018

Company Information