Directors

Surendra Mittal

Director/Designated Partner
over 1 year ago

Sachin Gupta

Director/Designated Partner
over 4 years ago

Ridhima Aggarwal

Director/Designated Partner
almost 10 years ago

Past Directors

Amrish Thakur

Director
over 21 years ago

Sadhu Aggarwal Ram

Director
over 24 years ago

Documents

Form PAS-6-03112020_signed

Evidence of cessation;-22092020

Form DIR-12-22092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Notice of resignation;-22092020

Interest in other entities;-22092020

Optional Attachment-(1)-22092020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-09122019_signed

Form ADT-1-05122019_signed

Copy of resolution passed by the company-03122019

Copy of the intimation sent by company-03122019

Copy of written consent given by auditor-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-27062019

Form ADT-1-04012019_signed

Copy of written consent given by auditor-04012019

Copy of the intimation sent by company-04012019

Copy of resolution passed by the company-04012019

Form ADT-3-08122018_signed

Resignation letter-08122018

List of share holders, debenture holders;-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form MGT-7-07122017_signed

Form AOC-4-05122017_signed

Company Information