Directors

Vivek Malhotra

Director/Designated Partner
over 2 years ago

Sanjeev Kumar

Director/Designated Partner
over 5 years ago

Past Directors

Ajay Srivastava

Director
almost 23 years ago

Documents

Form DPT-3-31122020

Form DIR-12-11012020_signed

Optional Attachment-(1)-07012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-29062019

Form SH-7-02052019-signed

Form PAS-3-26042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019

Copy of Board resolution authorizing redemption of redeemable preference shares;-25042019

Copy of Board or Shareholders? resolution-25042019

Notice of resignation;-25012019

Evidence of cessation;-25012019

Form DIR-12-25012019_signed

Form DIR-12-09012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Optional Attachment-(1)-08012019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Form ADT-1-20122018_signed

Copy of resolution passed by the company-19122018

Copy of the intimation sent by company-19122018

Copy of written consent given by auditor-19122018