Directors

Umesh Bajaj

Director/Designated Partner
about 6 years ago

Rajiv Aneja

Director/Designated Partner
about 6 years ago

Past Directors

George Varghese

Additional Director
over 11 years ago

Pushpa Kumar

Additional Director
over 11 years ago

Ram Murti Sarin

Director
about 14 years ago

Documents

Form DPT-3-28092020-signed

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23112019_signed

Form DIR-12-16112019_signed

Optional Attachment-(1)-25102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-09072019

Form ADT-3-15032019_signed

Form ADT-1-15032019_signed

Resignation letter-15032019

Copy of resolution passed by the company-15032019

Copy of written consent given by auditor-15032019

Optional Attachment-(1)-15032019

Copy of the intimation sent by company-15032019

Notice of resignation;-29012019

Form DIR-12-29012019_signed

Evidence of cessation;-29012019

Optional Attachment-(1)-29012019

Form AOC-4-12012019_signed

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

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-24122018

Company Information