Directors

Yash Chopra

Director/Designated Partner
over 1 year ago

Rishi Jakhmola

Director/Designated Partner
over 7 years ago

Urvashi Mehandru

Director
almost 18 years ago

Past Directors

Sumit Kumar Soni

Director
over 10 years ago

Ashutosh Singhal

Director
over 10 years ago

Aseem Singhal

Director
about 11 years ago

Documents

List of share holders, debenture holders;-18122020

Directors report as per section 134(3)-18122020

Approval letter of extension of financial year or AGM-18122020

Approval letter for extension of AGM;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form AOC-4-18122020_signed

Form MGT-7-18122020_signed

Form DPT-3-05122020_signed

Form DPT-3-15092020-signed

List of share holders, debenture holders;-03112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019

Directors report as per section 134(3)-03112019

Form MGT-7-03112019_signed

Form AOC-4-03112019_signed

Form DPT-3-01072019

Form AOC-5-20022019-signed

Copy of board resolution-01022019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Copy of the intimation sent by company-09102018

Form INC-22-14112017_signed

Form DIR-12-14112017_signed

Form DIR-11-14112017_signed

Acknowledgement received from company-14112017

Company Information