Directors

Ramesh Ramdas Kowe

Director/Designated Partner
over 2 years ago

Nardeep Singh Gusain

Director/Designated Partner
over 2 years ago

Amit Arora

Individual Promoter
almost 6 years ago

Ashwani Bhatia

Additional Director
almost 10 years ago

Ankur Mahajan

Director
over 14 years ago

Documents

Form DIR-12-26112020_signed

Evidence of cessation;-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Notice of resignation;-25112020

Declaration by first director-25112020

Form DPT-3-20102020-signed

Form MSME FORM I-28092020_signed

Form BEN - 2-07012020_signed

Form MGT-7-04012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-28122019

Form AOC-4-04122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

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

Form MSME FORM I-31102019_signed

Form DPT-3-03072019

Form MSME FORM I-30052019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-20122017_signed

Copy of resolution passed by the company-14122017

Copy of the intimation sent by company-14122017

Copy of written consent given by auditor-14122017

Form DIR-12-18112017_signed

Form DIR-11-18112017_signed