Directors

Rakshita Verma

Director/Designated Partner
almost 5 years ago

Vishaveer Verma

Director/Designated Partner
over 9 years ago

Aditya Kumar Banerjee

Director
almost 11 years ago

Past Directors

Vimal Vohra

Additional Director
almost 10 years ago

Rajeev Kalia

Director
almost 11 years ago

Documents

Notice of resignation;-26022020

Form DIR-12-26022020_signed

Optional Attachment-(1)-26022020

Optional Attachment-(2)-26022020

Evidence of cessation;-26022020

Optional Attachment-(3)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Notice of resignation filed with the company-24022020

Form DIR-11-24022020_signed

Proof of dispatch-24022020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Form DIR-11-25032019_signed

Form DIR-12-25032019_signed

Notice of resignation filed with the company-25032019

Optional Attachment-(1)-25032019

Proof of dispatch-25032019

Evidence of cessation;-25032019

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Form MGT-7-11102018_signed

Company Information