Directors

Lucy D'lima

Director/Designated Partner
about 1 year ago

Sonali Dhall

Director/Designated Partner
about 1 year ago

Rajeev Ranjan Sarkari

Director/Designated Partner
over 1 year ago

Ashwani Kumar Narula

Director/Designated Partner
almost 2 years ago

Ashwani Sharma

Director
over 12 years ago

Vipan Sawhney

Director/Designated Partner
over 12 years ago

Past Directors

Ankit Trikha

Director
almost 15 years ago

Documents

Form DPT-3-08122020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form ADT-1-07122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Directors report as per section 134(3)-06122019

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-04122019

Optional Attachment-(1)-01022019

Directors report as per section 134(3)-01022019

List of share holders, debenture holders;-01022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Form MGT-7-01022019_signed

Form AOC-4-01022019_signed

Form DIR-12-22102018_signed

Evidence of cessation;-22102018

Notice of resignation;-22102018

Optional Attachment-(2)-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Form DIR-12-11092018_signed

Optional Attachment-(1)-11092018

Notice of resignation;-11092018

Evidence of cessation;-11092018

Optional Attachment-(1)-16022018

Form DIR-12-16022018_signed

Directors report as per section 134(3)-13022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018

Company Information