Directors

Nitin Dua

Director/Designated Partner
over 1 year ago

Mukesh Khurana

Director/Designated Partner
almost 14 years ago

Past Directors

Raju Rajasekaran

Director
almost 10 years ago

Gautam Gambhir

Additional Director
over 13 years ago

Babita Khurana

Director
almost 14 years ago

Documents

Form DPT-3-30122020_signed

Auditor?s certificate-30122020

Form ADT-1-26122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form ADT-3-07112020_signed

Optional Attachment-(1)-03112020

Resignation letter-03112020

Form DPT-3-09092020-signed

Form AOC-4-19022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020

Directors report as per section 134(3)-17022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form DPT-3-28062019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019

List of share holders, debenture holders;-18012019

Directors report as per section 134(3)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Form MGT-14-15102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018

Form AOC-4-01102018_signed

Form MGT-7-30092018_signed

Form AOC-5-13092018-signed

Copy of board resolution-01092018

Directors report as per section 134(3)-29082018

Optional Attachment-(1)-29082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018

Company Information