Directors

Naveet Jindal

Director/Designated Partner
almost 2 years ago

Rajneesh Bhatia

Director/Designated Partner
almost 2 years ago

Kavish Dhanda

Director/Designated Partner
over 5 years ago

Rajinder Gupta

Beneficial Owner
over 5 years ago

Past Directors

Lalit Kaushal

Director
over 10 years ago

Sheerish Sheerish

Additional Director
over 13 years ago

Sanjay Malhotra

Director
almost 14 years ago

Documents

Form STK-2-12072021-signed

Form MGT-14-31032020_signed

-31032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020

Optional Attachment-(1)-31032020

Directors report as per section 134(3)-09102019

List of share holders, debenture holders;-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form DIR-12-09102019_signed

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form ADT-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(2)-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Notice of resignation;-14052019

Form DIR-12-14052019_signed

Evidence of cessation;-14052019

Optional Attachment-(1)-14052019

Form MGT-7-23122018_signed

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-08122018

Optional Attachment-(1)-08122018

Company Information