Directors

Javed Hussain

Director/Designated Partner
about 1 year ago

Om Parkash

Additional Director
over 5 years ago

Sambhav Harjai

Director
almost 11 years ago

Past Directors

Manish Yadav

Additional Director
over 4 years ago

Jitender Pratap

Additional Director
about 5 years ago

Varun Dhall

Additional Director
almost 6 years ago

Nikhil Wadhwa

Additional Director
about 6 years ago

Isha Harjai

Director
almost 11 years ago

Documents

Form DPT-3-15102020-signed

Form DIR-12-25072020_signed

Notice of resignation;-24072020

Evidence of cessation;-24072020

Form DIR-12-03072020_signed

Optional Attachment-(2)-02072020

Optional Attachment-(1)-02072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Form DIR-12-06022020_signed

Notice of resignation;-06022020

Optional Attachment-(1)-06022020

Evidence of cessation;-06022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-01122019

Optional Attachment-(1)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019

Optional Attachment-(2)-01122019

Form DIR-11-17112019_signed

Notice of resignation;-24102019

Form DIR-12-24102019_signed

Evidence of cessation;-24102019

Acknowledgement received from company-23102019

Notice of resignation filed with the company-23102019

Proof of dispatch-23102019

Acknowledgement received from company-22102019

Notice of resignation filed with the company-22102019

Company Information