Directors

Anil Mahindra

Director/Designated Partner
over 1 year ago

Shyam Sharma

Director/Designated Partner
almost 2 years ago

Saket Kumar

Director/Designated Partner
almost 2 years ago

Sharda Sarin

Director
over 16 years ago

Ashim Sarin

Director
over 17 years ago

Past Directors

Sunaini Gupta

Director
over 15 years ago

Documents

Form DPT-3-14072020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062020

Form AOC-4(XBRL)-17062020_signed

List of share holders, debenture holders;-06062020

Form MGT-7-06062020_signed

Form INC-22-27052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020

Copies of the utility bills as mentioned above (not older than two months)-26052020

Copy of board resolution authorizing giving of notice-26052020

Form ADT-1-12052020_signed

Copy of resolution passed by the company-12052020

Copy of the intimation sent by company-12052020

Copy of written consent given by auditor-12052020

Form DIR-12-11052020_signed

Notice of resignation;-09052020

Evidence of cessation;-09052020

Optional Attachment-(1)-09052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020

Form DIR-12-16112019_signed

Optional Attachment-(1)-21102019

Form BEN - 2-29072019_signed

Declaration under section 90-26072019

Form DPT-3-26062019

Form AOC-4(XBRL)-06052019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052019

Form DIR-12-17042019_signed

Notice of resignation;-15042019

Evidence of cessation;-15042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Optional Attachment-(1)-15042019

Company Information