Directors

Sunita Ahuja

Director/Designated Partner
over 7 years ago

Narendra Ahuja

Director/Designated Partner
almost 20 years ago

Past Directors

Rajendra Ahuja

Director
over 17 years ago

Anil Kumar Arora

Director
almost 20 years ago

Documents

Form MGT-7-12122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DPT-3-27062019

Form DPT-3-25062019

Form MGT-7-24122018_signed

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form ADT-1-13102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Form AOC-4-25112017_signed

Form DIR-12-24112017_signed

Notice of resignation;-24112017

Acknowledgement received from company-24112017

Notice of resignation filed with the company-24112017

Evidence of cessation;-24112017