Directors

Hemant Dahiya

Director/Designated Partner
over 1 year ago

Bijoya Avnish Dhall

Director/Designated Partner
almost 2 years ago

Ali Safdar Zaidi

Director/Designated Partner
almost 2 years ago

Shailesh Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Mehta

Director
over 10 years ago

Anindita Menon

Director
over 11 years ago

Documents

Form DPT-3-28082020-signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form DIR-12-02092019_signed

Evidence of cessation;-26082019

Notice of resignation;-26082019

Form DPT-3-30062019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Optional Attachment-(1)-05062019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-04012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

List of share holders, debenture holders;-04012018

Form MGT-7-04012018_signed

Form AOC-4-04012018_signed

Acknowledgement received from company-07112017

Notice of resignation filed with the company-07112017

Notice of resignation;-07112017

Proof of dispatch-07112017

Form DIR-11-07112017_signed

Company Information