Directors

Aarish Khan

Additional Director
almost 8 years ago

Sonika Manish Wadhwa

Additional Director
almost 18 years ago

Past Directors

Ashwani Sehgal

Director
over 8 years ago

Nisha Gupta

Additional Director
about 15 years ago

Shweta Garg

Director
almost 18 years ago

Mohnish Mohan Mukkar

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-12022018

Optional Attachment-(1)-12022018

Directors report as per section 134(3)-12022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

Form MGT-7-12022018_signed

Form AOC-4-12022018_signed

Form ADT-1-30012018_signed

Form ADT-1-29012018_signed

Optional Attachment-(1)-29012018

Copy of written consent given by auditor-29012018

Copy of resolution passed by the company-29012018

Copy of the intimation sent by company-29012018

Directors report as per section 134(3)-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

List of share holders, debenture holders;-16012018

Form MGT-7-16012018_signed

Form AOC-4-16012018_signed

Form DIR-12-22112017_signed

Optional Attachment-(1)-21112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017

Evidence of cessation;-21112017

Interest in other entities;-21112017

Letter of appointment;-21112017

Form ADT-3-15112017-signed

Resignation letter-30102017

Notice of resignation;-26042017

Evidence of cessation;-26042017

Form DIR-12-26042017_signed

Form DIR-12-24032017_signed

Optional Attachment-(1)-23032017

Company Information