Directors

Sandeep Batra

Director/Designated Partner
over 1 year ago

Kanwaljit Singh

Director/Designated Partner
almost 2 years ago

Past Directors

Amitabh Kapoor

Director
over 7 years ago

Deepak Aggarwal

Director
over 19 years ago

Documents

Form DPT-3-02112020-signed

Form AOC-5-29022020-signed

Copy of board resolution-13022020

Form MGT-7-10012020_signed

List of share holders, debenture holders;-03012020

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Optional Attachment-(2)-29102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-20102019

Form DIR-12-18102019_signed

Declaration by first director-16102019

Evidence of cessation;-16102019

Optional Attachment-(1)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Notice of resignation;-16102019

Interest in other entities;-16102019

Optional Attachment-(2)-16102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-19072019

Form AOC-5-22052019-signed

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Copy of board resolution-13052019