Directors

Rajnish Handa

Director/Designated Partner
over 4 years ago

Smriti Jhunjhunwala

Director
over 9 years ago

Prem Kumar

Director/Designated Partner
almost 13 years ago

Past Directors

Rahul Nagendra Mahajan

Additional Director
about 10 years ago

Mahesh Kaushik

Director
almost 13 years ago

Manish Suri

Director
about 18 years ago

Documents

Directors report as per section 134(3)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

List of share holders, debenture holders;-24092020

Form DIR-12-25092020_signed

Form MGT-7-25092020_signed

Form AOC-4-25092020_signed

Form DIR-12-23092020_signed

Evidence of cessation;-19092020

Notice of resignation;-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Form DIR-12-14092020_signed

Notice of resignation;-14092020

Evidence of cessation;-14092020

Form ADT-1-24092019_signed

Form MGT-7-24092019_signed

Form AOC-4-24092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

Copy of resolution passed by the company-21092019

Copy of written consent given by auditor-21092019

Copy of the intimation sent by company-21092019

Directors report as per section 134(3)-21092019

List of share holders, debenture holders;-21092019

Form DPT-3-29062019

Form DPT-3-27062019

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Interest in other entities;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Copy of resolution passed by the company-03062019

Pad

Company Information