Directors

Soni Shaw

Director/Designated Partner
over 1 year ago

Tapas Halder

Director
over 1 year ago

Past Directors

Somya Bansal

Director
over 12 years ago

Vivek Gupta

Director
over 12 years ago

Sushil Karwa

Director
over 13 years ago

Raju Agarwal

Director
over 13 years ago

Documents

Notice of resignation;-22122020

Declaration by first director-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Evidence of cessation;-22122020

Form DIR-12-22122020_signed

Interest in other entities;-22122020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-08112019_signed

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

Directors report as per section 134(3)-07112019

Notice of resignation;-30082019

Interest in other entities;-30082019

Form DIR-12-30082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Declaration by first director-30082019

Evidence of cessation;-30082019

Form ADT-1-18032019_signed

Copy of resolution passed by the company-18032019

Copy of the intimation sent by company-18032019

Copy of written consent given by auditor-18032019

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Directors report as per section 134(3)-30012018

Form AOC-4-30012018_signed

List of share holders, debenture holders;-01122017

Company Information