Directors

Prahlad Singh Chauhan

Director/Designated Partner
over 1 year ago

Kusum Narang

Director/Designated Partner
almost 2 years ago

Past Directors

Jaya Asrani

Additional Director
almost 3 years ago

Shashank Dhall

Additional Director
over 5 years ago

Seema Kumar

Director
almost 19 years ago

Documents

Form DPT-3-02032021-signed

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Form ADT-1-08102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Optional Attachment-(2)-08102020

Directors report as per section 134(3)-08102020

Optional Attachment-(1)-08102020

Copy of written consent given by auditor-07102020

List of share holders, debenture holders;-07102020

Copy of resolution passed by the company-07102020

Copy of the intimation sent by company-07102020

Form ADT-1-27112019_signed

Copy of resolution passed by the company-27112019

Optional Attachment-(1)-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Form ADT-3-17102019_signed

Resignation letter-17102019

Acknowledgement received from company-29082019

Evidence of cessation;-29082019

Form DIR-11-29082019_signed

Form DIR-12-29082019_signed

Notice of resignation;-29082019

Optional Attachment-(1)-29082019

Notice of resignation filed with the company-29082019

Proof of dispatch-29082019

Optional Attachment-(2)-21082019

Interest in other entities;-21082019

Optional Attachment-(1)-21082019

Company Information