Directors

Kanika Nijhawan

Director/Designated Partner
over 1 year ago

Gurparkash Singh Miglani

Director/Designated Partner
almost 2 years ago

Devashish Mehta

Director/Designated Partner
almost 2 years ago

Jatender Kumar Mehta

Director
over 9 years ago

Varinder Kumar Talwar

Director
over 20 years ago

Past Directors

Arvind Bajaj

Director
almost 19 years ago

Kewal Krishna Talwar

Director
over 20 years ago

Documents

Form ADT-1-22082020_signed

Copy of the intimation sent by company-22082020

Copy of resolution passed by the company-22082020

Optional Attachment-(1)-22082020

Copy of written consent given by auditor-22082020

Optional Attachment-(2)-22082020

Form DIR-12-22082020_signed

Notice of resignation;-22082020

Evidence of cessation;-22082020

Optional Attachment-(1)-22082020

Form ADT-3-07082020_signed

Resignation letter-07082020

Optional Attachment-(2)-14072020

Form DIR-12-14072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Interest in other entities;-14072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Optional Attachment-(1)-21052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Company Information