Directors

Geeta Varshney

Director/Designated Partner
about 4 years ago

Varsha Poddar

Director/Designated Partner
almost 6 years ago

Past Directors

Gaurav Rathi

Additional Director
almost 6 years ago

Sunil Kumar

Director
almost 7 years ago

Harsh Silelan

Director
over 7 years ago

Satya Pal Singh

Director
over 7 years ago

Gyanesh Kumar

Director
almost 16 years ago

Simi Chawla

Director
almost 19 years ago

Documents

Declaration by first director-13112020

Proof of dispatch-13112020

Acknowledgement received from company-13112020

Notice of resignation filed with the company-13112020

Optional Attachment-(1)-13112020

Form DIR-11-13112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020

Notice of resignation;-13112020

Evidence of cessation;-13112020

Form DIR-12-13112020_signed

Form AOC-4-12112020_signed

Form MGT-7-11112020_signed

Approval letter for extension of AGM;-10112020

List of share holders, debenture holders;-10112020

Optional Attachment-(1)-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Approval letter of extension of financial year or AGM-10112020

Directors report as per section 134(3)-10112020

Form DPT-3-28072020-signed

Form MGT-7-20112019_signed

Form AOC-4-19112019_signed

Form ADT-1-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Optional Attachment-(1)-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-23102019

Optional Attachment-(2)-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Company Information