Directors

Ved Prakash Verma

Manager/Secretary
12 months ago

Nishant Purohit

Director/Designated Partner
12 months ago

Vishal Shreechand Mulchandani

Director/Designated Partner
almost 7 years ago

Past Directors

Nitish Murpani

Director
over 9 years ago

Rahul Ruia

Additional Director
about 11 years ago

Ranjeev Ved Malik

Additional Director
about 11 years ago

Faiz Ahmad Hashmi

Director
about 13 years ago

Sanjiv Ved Malik

Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Declaration by first director-26022018

Evidence of cessation;-26022018

Form DIR-12-26022018_signed

Notice of resignation;-26022018

Optional Attachment-(1)-26022018

List of share holders, debenture holders;-17042017

Optional Attachment-(1)-17042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017

Form MGT-7-17042017_signed

Form AOC-4-17042017_signed

Form ADT-1-06022017_signed

Copy of the intimation sent by company-06022017

Copy of written consent given by auditor-06022017

Copy of resolution passed by the company-06022017

Form ADT-1-07122016_signed

Optional Attachment-(1)-07122016

Copy of written consent given by auditor-07122016

Copy of the intimation sent by company-07122016

Form ADT-3-06122016-signed

Resignation letter-02122016

Form AOC-4-211215.OCT

Form MGT-7-201215.OCT

Form DIR-12-281015.OCT

Optional Attachment 1-271015.PDF

Form DIR-12-261015.OCT

Optional Attachment 1-261015.PDF

Form ADT-1-171015.OCT

Form DIR-11-300115.OCT

Evidence of cessation-270115.PDF

Pad

Company Information