Directors

Ajay Narendra Nijhawan

Director/Designated Partner
about 8 years ago

Gagan Aggarwal

Director/Designated Partner
about 9 years ago

Monica Vohra

Director/Designated Partner
about 9 years ago

Past Directors

Shanlang Dympep

Director
about 10 years ago

Dheeraj Kandhari

Director
about 10 years ago

Lalit Kumar Shroff

Director
over 12 years ago

Documents

Form INC-28-17042018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29032018

Optional Attachment-(2)-03112017

Optional Attachment-(1)-03112017

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Form ADT-1-11102017_signed

Optional Attachment-(1)-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

Copy of resolution passed by the company-11102017

Form DIR-12-11102017_signed

Form MGT-6-21072017_signed

-21072017

Optional Attachment-(2)-21072017

Optional Attachment-(1)-21072017

Optional Attachment-(3)-21072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017

Optional Attachment-(1)-29062017

Declaration by first director-29062017

Form DIR-12-29062017_signed

Letter of appointment;-29062017

Form MGT-14-28022017_signed

Optional Attachment-(1)-28022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017

List of share holders, debenture holders;-25112016

Optional Attachment-(1)-25112016

Company Information