Directors

Deepak Kumar Singh

Director/Designated Partner
over 1 year ago

Aartee Aggarwal

Director/Designated Partner
almost 10 years ago

Past Directors

Rajinder Singh Vrach

Director
almost 12 years ago

Documents

Form ADT-1-13032020_signed

Copy of resolution passed by the company-12032020

Copy of the intimation sent by company-12032020

Copy of written consent given by auditor-12032020

Optional Attachment-(1)-12032020

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Proof of dispatch-31072019

Acknowledgement received from company-31072019

Form DIR-11-31072019_signed

Notice of resignation filed with the company-31072019

Evidence of cessation;-27072019

Notice of resignation;-27072019

Optional Attachment-(1)-27072019

Form DIR-12-27072019_signed

Optional Attachment-(1)-05122018

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Letter of appointment;-17012018

Form DIR-12-17012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018