Directors

Vikas Dalmia

Director/Designated Partner
almost 2 years ago

Yasmeen Tabassum

Director/Designated Partner
over 16 years ago

Past Directors

Sanjay Kohli

Director
over 16 years ago

Madan Lal Aggarwal

Director
over 20 years ago

Documents

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

List of share holders, debenture holders;-14032018

Form MGT-7-14032018_signed

Form ADT-1-19122017_signed

Form DIR-12-19122017_signed

Form DIR-11-19122017_signed

Form MGT-7-19122017_signed

Form AOC-4-19122017_signed

Copy of resolution passed by the company-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Directors report as per section 134(3)-15122017

Acknowledgement received from company-15122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017

Evidence of cessation;-15122017

Interest in other entities;-15122017

Letter of appointment;-15122017

Optional Attachment-(1)-15122017

Proof of dispatch-15122017

Optional Attachment-(3)-15122017

Notice of resignation filed with the company-15122017

Optional Attachment-(2)-15122017

Pad