Directors

Manisha Dokania

Director/Designated Partner
over 1 year ago

Navin Agarwal

Director
over 2 years ago

Sunil Dokania Kumar

Director
almost 5 years ago

Past Directors

Sumit Kumar Dokania

Director
almost 10 years ago

Nisha Agarwal

Director
over 13 years ago

Documents

Form ADT-1-25112020_signed

Copy of written consent given by auditor-25112020

Copy of resolution passed by the company-25112020

Copy of the intimation sent by company-25112020

Form ADT-3-23112020_signed

Resignation letter-23112020

Form DIR-12-24092020_signed

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Evidence of cessation;-23092020

Notice of resignation;-23092020

Form DIR-12-17032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Interest in other entities;-17032020

Optional Attachment-(1)-17032020

Optional Attachment-(1)-07022020

Notice of resignation;-07022020

Form DIR-12-07022020_signed

Evidence of cessation;-07022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-13062019_signed

Company Information