Directors

Seema Sharma

Director/Designated Partner
over 1 year ago

Chander Prakash

Director/Designated Partner
over 1 year ago

Piyush Gupta

Director/Designated Partner
almost 2 years ago

Kiran Malhotra

Director/Designated Partner
about 4 years ago

Hannu Saraf

Director/Designated Partner
about 4 years ago

Rishabh Jain

Director
almost 14 years ago

Past Directors

Jai Shankar Singh

Additional Director
over 6 years ago

Kush Goel

Director
almost 13 years ago

Documents

Form DPT-3-20082020-signed

Form DIR-12-01072020_signed

Optional Attachment-(3)-30062020

Optional Attachment-(4)-30062020

Optional Attachment-(2)-30062020

Optional Attachment-(1)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Declaration by first director-30062020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-28062019

Optional Attachment-(1)-27062019

Notice of resignation;-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Evidence of cessation;-27062019

Form DIR-12-27062019_signed

Interest in other entities;-27062019

Form INC-22-26062019_signed

Copy of board resolution authorizing giving of notice-26062019

Optional Attachment-(1)-26062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019

Copies of the utility bills as mentioned above (not older than two months)-26062019

Notice of resignation;-26062019