Directors

Jagmohan Sawhney

Director/Designated Partner
over 2 years ago

Devender Kumar Malhotra

Director/Designated Partner
almost 12 years ago

Past Directors

Sumit Barthwal

Additional Director
about 4 years ago

Jatin Bhanubhai Joshi

Director
over 6 years ago

Naveen Kumar Arora

Director
almost 12 years ago

Documents

Notice of resignation;-31102020

Form DIR-12-31102020_signed

Evidence of cessation;-31102020

Form DIR-12-28102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-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

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

List of share holders, debenture holders;-28112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Notice of resignation;-21022019

Proof of dispatch-21022019

Notice of resignation filed with the company-21022019

Form DIR-12-21022019_signed

Acknowledgement received from company-21022019

Evidence of cessation;-21022019

Form DIR-11-21022019_signed

Directors report as per section 134(3)-09122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018

Optional Attachment-(1)-09122018

List of share holders, debenture holders;-09122018

Form DIR-12-09122018_signed

Form AOC-4-09122018_signed

Form MGT-7-09122018_signed

Company Information