Directors

Pradeep Anand

Director/Designated Partner
about 1 year ago

Pravin Raja

Director/Designated Partner
about 2 years ago

Past Directors

Neeraj Prakash

Director
over 12 years ago

Sammir Kapoor

Director
over 12 years ago

Harish Kumar Dhawan

Director
over 33 years ago

Dharam Pal Khanna

Director
over 33 years ago

Documents

Form DPT-3-24112020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-25122019_signed

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form ADT-1-10122019_signed

Copy of resolution passed by the company-09122019

Copy of written consent given by auditor-09122019

Form DPT-3-04112019

Form DIR-12-04072019_signed

Notice of resignation;-04072019

Evidence of cessation;-04072019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-16112018_signed

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form MGT-14-06022018-signed

Altered articles of association-31012018

Altered memorandum of association-31012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Company Information