Directors

Anuj Kalia

Director/Designated Partner
over 2 years ago

Pankaj Khaneja

Individual Promoter
almost 9 years ago

Past Directors

Man Singh Rawat

Director
about 10 years ago

Manisha Gandhi .

Director
about 14 years ago

Reetu Goel

Director
about 19 years ago

Documents

Form INC-28-19052017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-15052017

Proof of dispatch-24022017

Acknowledgement received from company-24022017

Form DIR-11-24022017_signed

Notice of resignation filed with the company-24022017

Form DIR-12-17022017_signed

Notice of resignation;-16022017

Optional Attachment-(1)-16022017

Optional Attachment-(2)-16022017

Letter of appointment;-16022017

Evidence of cessation;-16022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017

Directors report as per section 134(3)-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

List of share holders, debenture holders;-26122016

Form MGT-7-26122016_signed

Form AOC-4-26122016_signed

Form MGT-7-171215.OCT

Form AOC-4-221115.OCT

Form DIR-12-241015.OCT

Form DIR-12-231015.OCT

Form DIR-11-230415.OCT

Form DIR-12-200415.OCT

Evidence of cessation-200415.PDF

Form DIR-12-190415.OCT

Interest in other entities-190415.PDF

Letter of Appointment-190415.PDF

Declaration of the appointee Director- in Form DIR-2-190415.PDF

FormSchV-221114 for the FY ending on-310314.OCT

Company Information