Directors

Kapil Joon

Director/Designated Partner
over 8 years ago

Payal Monga

Director/Designated Partner
almost 11 years ago

Neeraj Monga

Director
over 14 years ago

Past Directors

Praveen Modi

Director
almost 11 years ago

Vinita Gupta

Additional Director
almost 12 years ago

Neeru Anand

Director
over 14 years ago

Documents

List of share holders, debenture holders;-22122016

Directors report as per section 134(3)-22122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016

Form MGT-7-22122016_signed

Form AOC-4-22122016_signed

Evidence of cessation;-22112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016

Acknowledgement received from company-22112016

Form DIR-11-22112016_signed

Form DIR-12-22112016_signed

Letter of appointment;-22112016

Notice of resignation filed with the company-22112016

Notice of resignation;-22112016

Proof of dispatch-22112016

Form23AC-040116 for the FY ending on-310314.OCT

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form ADT-1-141015.OCT

FormSchV-231214 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Form MGT-14-161014.OCT

Optional Attachment 1-131014.PDF

Copy of resolution-041014.PDF

Form MGT-14-050814.OCT

Copy of resolution-280714.PDF

Form 32-200314.OCT

Evidence of cessation-200314.PDF

Optional Attachment 1-200314.PDF

Form 32-030314.OCT

Evidence of cessation-030314.PDF

Company Information