Directors

Vikram Singh

Director/Designated Partner
almost 3 years ago

Romesh Chander Chopra

Director/Designated Partner
over 10 years ago

Rahul Gaur

Additional Director
over 10 years ago

Past Directors

Rahul Malhotra

Additional Director
over 7 years ago

Arun Mohan

Director
over 11 years ago

Documents

Form DPT-3-10122020-signed

Form ADT-1-18052020_signed

-18052020

Copy of resolution passed by the company-18052020

Copy of the intimation sent by company-18052020

Copy of written consent given by auditor-18052020

Form MGT-7-18052020_signed

Form AOC-4-18052020_signed

Copy of the intimation sent by company-15052020

Copy of resolution passed by the company-15052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020

-15052020

Directors report as per section 134(3)-15052020

List of share holders, debenture holders;-15052020

Optional Attachment-(1)-15052020

Copy of written consent given by auditor-15052020

Form AOC-4-12032020_signed

Form MGT-7-09032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020

Directors report as per section 134(3)-07032020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032020

Form MGT-7-07032020_signed

Form AOC-4-07032020_signed

Form AOC-4-06032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020

Directors report as per section 134(3)-03032020

List of share holders, debenture holders;-03032020

Optional Attachment-(1)-03032020

Form DIR-12-26022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Company Information