Directors

Tarun Sachdeva

Director/Designated Partner
almost 2 years ago

Ravi Kant Sachdeva

Director/Designated Partner
almost 2 years ago

Nalin Sachdeva

Director/Designated Partner
over 23 years ago

Past Directors

Lalit Mohan Joshi

Director
almost 23 years ago

Documents

Form DIR-12-13012020_signed

Notice of resignation;-08012020

Evidence of cessation;-08012020

Form DIR-12-06012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Optional Attachment-(1)-02012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-30112019_signed

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

Directors report as per section 134(3)-28112019

Form DIR-11-21112019_signed

Proof of dispatch-20112019

Notice of resignation filed with the company-20112019

Form MGT-7-02012019_signed

Form AOC-4-01012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-08122017_signed

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017

Form MGT-7-06122017_signed

List of share holders, debenture holders;-01122017

Form AOC-4-15032017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032017

Directors report as per section 134(3)-14032017

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