Directors

Ravi Kumar

Director/Designated Partner
over 1 year ago

Vikas Kumar Chabra

Director/Designated Partner
almost 7 years ago

Anil Mithas

Director
about 12 years ago

Pawan Chawla

Director
about 12 years ago

Past Directors

Nitin Kumar

Additional Director
over 5 years ago

Meenakshi Chhabra

Director
almost 7 years ago

Brijesh Kumar .

Director
over 10 years ago

Documents

Form DIR-12-25122020_signed

Notice of resignation;-23122020

Optional Attachment-(1)-23122020

Evidence of cessation;-23122020

Form DIR-12-19122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Interest in other entities;-18122020

Optional Attachment-(1)-18122020

Optional Attachment-(2)-18122020

Form MGT-7-18112019_signed

Form AOC-4-10112019_signed

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Optional Attachment-(1)-23042019

Form DIR-12-23042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Optional Attachment-(1)-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Company Information