Directors

Renu Sehgal

Director/Designated Partner
over 6 years ago

Vishal Sehgal

Director/Designated Partner
over 11 years ago

Samir Garg

Director
over 11 years ago

Past Directors

Ashok Mittal

Director
over 9 years ago

Rajni Nijhawan

Director
over 11 years ago

Documents

Form DPT-3-01012021_signed

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;-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form DPT-3-30062019

Form DPT-3-01072019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Form DIR-12-29112018_signed

Form INC-22-11102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018

Copies of the utility bills as mentioned above (not older than two months)-11102018

Copy of board resolution authorizing giving of notice-11102018

Optional Attachment-(1)-10072018

Notice of resignation;-10072018

Interest in other entities;-10072018

Form DIR-12-10072018_signed

Evidence of cessation;-10072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018

List of share holders, debenture holders;-09102017

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed

Form GNL-2-15052017-signed

Company Information