Directors

Ajay Kumar

Director/Designated Partner
almost 2 years ago

Rahul Gupta

Director
almost 9 years ago

Mukesh Khurana

Director/Designated Partner
over 10 years ago

Past Directors

Babita Khurana

Director
over 10 years ago

Documents

Form ADT-3-09112020_signed

Optional Attachment-(1)-03112020

Resignation letter-03112020

Form DIR-12-17012020_signed

Notice of resignation;-17012020

Evidence of cessation;-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Optional Attachment-(2)-08012020

Optional Attachment-(1)-08012020

Directors report as per section 134(3)-08012020

Form AOC-4-08012020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Interest in other entities;-03122019

Form DIR-12-03122019_signed

Form DPT-3-26072019-signed

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Optional Attachment-(1)-19122018

Form AOC-4-03082018_signed

Form MGT-7-03082018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018

Directors report as per section 134(3)-31072018

List of share holders, debenture holders;-31072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018