Directors

Ravi Sharma

Director/Designated Partner
over 1 year ago

Sumit Kumar

Director/Designated Partner
almost 6 years ago

Pooja Dudeja

Director
almost 6 years ago

Past Directors

Vipin Sharma

Director
over 8 years ago

Swati Gupta

Director
over 8 years ago

Kapil Dudeja

Director
over 10 years ago

Binny Jaiswal

Director
over 10 years ago

Documents

Form MGT-7-17122020_signed

Approval letter of extension of financial year or AGM-15122020

Approval letter for extension of AGM;-15122020

List of share holders, debenture holders;-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

Form AOC-4-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Evidence of cessation;-12032020

Form DIR-12-12032020_signed

Notice of resignation;-12032020

Form DIR-12-21112019_signed

Evidence of cessation;-21112019

Notice of resignation;-21112019

Form DIR-11-30102019_signed

Notice of resignation filed with the company-29102019

Proof of dispatch-29102019

Directors report as per section 134(3)-20102019

List of share holders, debenture holders;-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Notice of resignation;-27022019

Form DIR-12-27022019_signed

Evidence of cessation;-27022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Interest in other entities;-27022019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-29122018

Pad

Company Information