Directors

Kirti Dev

Director/Designated Partner
almost 2 years ago

Ajay Kumar Pandita

Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Lalla

Director
over 5 years ago

Ranjeev Kalia

Additional Director
almost 14 years ago

Subhash Verma

Director
almost 25 years ago

Documents

Form DPT-3-06012021_signed

Form DIR-12-04072020_signed

Evidence of cessation;-01072020

Notice of resignation;-01072020

Optional Attachment-(1)-01072020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-26112019_signed

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Copy of written consent given by auditor-22112019

Form DIR-12-18112019_signed

Form DPT-3-08072019

Form DPT-3-30062019

Form DIR-12-12032019_signed

Evidence of cessation;-11032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Interest in other entities;-11032019

Notice of resignation;-11032019

Optional Attachment-(1)-11032019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-27112018

Form DIR-12-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form ADT-1-03102018_signed

Company Information