Directors

Mohd Naved Ahamed

Director/Designated Partner
about 6 years ago

Rukhsar Bano

Director/Designated Partner
over 6 years ago

Nirbhay Shankar Gupta

Director
over 17 years ago

Harvinder Kohli Singh

Director
over 18 years ago

Past Directors

Sachin Chauhan

Additional Director
almost 14 years ago

Satish Kumar Dubey

Additional Director
almost 14 years ago

Vinita Gupta

Director
over 17 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-19102019_signed

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Form ADT-3-11062019_signed

Resignation letter-10062019

Notice of resignation;-14032019

Form DIR-12-14032019_signed

Evidence of cessation;-14032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Form AOC-4-11022019_signed

Form ADT-1-05022019_signed

Copy of written consent given by auditor-05022019

Copy of resolution passed by the company-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Directors report as per section 134(3)-05022019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Interest in other entities;-15102018

Notice of resignation;-15102018

Evidence of cessation;-15102018

Declaration by first director-15102018

Company Information