Directors

Aditya Lamba

Director/Designated Partner
over 1 year ago

Duni Chand Thakur

Director/Designated Partner
almost 10 years ago

Past Directors

Saurabh Vij

Director
over 9 years ago

Ganesh Kumar Arora

Director
almost 10 years ago

Vinay Singhal

Director
over 14 years ago

Deepika Singhal

Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-30092020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020

Form AOC - 4 CFS-30092020

Form AOC - 4 CFS-14022020_signed

Supplementary or Test audit report under section 143-07022020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020

Acknowledgement received from company-02012020

Form DIR-11-02012020_signed

Notice of resignation filed with the company-02012020

Proof of dispatch-02012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019

Form AOC-4-14122019_signed

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Interest in other entities;-26112019

Form DIR-12-26112019_signed

Evidence of cessation;-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Declaration by first director-26112019

Notice of resignation;-26112019

Form ADT-3-17092019_signed

Copy of written consent given by auditor-16092019

Optional Attachment-(1)-16092019

Company Information