Directors

Shruty Prakash Jindal

Director/Designated Partner
about 1 year ago

Preeti Singla

Director/Designated Partner
about 7 years ago

Past Directors

Dipin Gupta

Additional Director
about 7 years ago

Deepak Kumar Bansal

Director
over 10 years ago

Anita Bansal

Director
almost 20 years ago

Documents

Form MGT-7-05012020_signed

Form AOC-4-03012020_signed

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-17052019_signed

Form MGT-7-17052019_signed

List of share holders, debenture holders;-15052019

Directors report as per section 134(3)-13052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form DIR-12-12102018_signed

Form ADT-3-11102018-signed

Optional Attachment-(2)-10102018

Evidence of cessation;-10102018

Interest in other entities;-10102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Optional Attachment-(1)-10102018

Notice of resignation;-10102018

Resignation letter-28092018

Form DIR-11-11092018_signed

Proof of dispatch-04092018

Notice of resignation filed with the company-04092018

Form AOC-4-23032018_signed

Form MGT-7-23032018_signed

Optional Attachment-(1)-21032018

List of share holders, debenture holders;-21032018

Company Information