Directors

Shilpi Gupta

Director/Designated Partner
over 1 year ago

Satinder Pal Kaur

Director/Designated Partner
over 5 years ago

Deepa Sunil Kumar

Director/Designated Partner
over 8 years ago

Anima Barman

Director/Designated Partner
over 24 years ago

Past Directors

Mandeep Singh Chadha

Director
over 8 years ago

Documents

List of share holders, debenture holders;-03122019

Form MGT-7-04122019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Optional Attachment-(1)-14112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-30062019

Form DIR-12-22052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Evidence of cessation;-21052019

Form ADT-1-13052019_signed

Copy of resolution passed by the company-10052019

Copy of written consent given by auditor-10052019

Form ADT-3-15042019_signed

Resignation letter-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-04012018_signed

Form MGT-7-04012018_signed

Directors report as per section 134(3)-29122017

List of share holders, debenture holders;-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form MGT-7-07032017_signed

Form AOC-4-07032017_signed

Company Information