Directors

Rishi Seth

Director/Designated Partner
almost 2 years ago

Preeti Negi

Director/Designated Partner
over 7 years ago

Amrish Prakash Kumar

Director/Designated Partner
over 9 years ago

Past Directors

Bharat Kapoor

Director
over 12 years ago

Documents

Notice of resignation filed with the company-05082020

Form DIR-11-05082020_signed

Acknowledgement received from company-05082020

Proof of dispatch-05082020

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Form AOC-4-14102019_signed

Form DPT-3-26062019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Form MGT-7-14052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

List of share holders, debenture holders;-22012019

Directors report as per section 134(3)-22012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019

Form DIR-12-22012019_signed

Form AOC-4-22012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Acknowledgement received from company-03112018

Notice of resignation filed with the company-03112018

Proof of dispatch-03112018

Form DIR-11-03112018_signed

List of share holders, debenture holders;-02052018

Form MGT-7-02052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form AOC-4-01052018_signed