Directors

Parveen .

Director/Designated Partner
about 9 years ago

Yash Pal

Director/Designated Partner
about 10 years ago

Ashima Aggarwal

Director
about 12 years ago

Past Directors

Anil Gulwani Kumar

Director
about 10 years ago

Ravinder Gupta

Director
about 12 years ago

Documents

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Acknowledgement received from company-21112016

Form DIR-11-21112016_signed

Notice of resignation filed with the company-21112016

Proof of dispatch-21112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016

Evidence of cessation;-19112016

Form DIR-12-19112016_signed

Letter of appointment;-19112016

Notice of resignation;-19112016

Optional Attachment-(1)-19112016

Directors report as per section 134(3)-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form AOC-4-18112016_signed

Form ADT-1-21102016

Copy of the intimation sent by company-21102016

Copy of resolution passed by the company-21102016

Copy of written consent given by auditor-21102016

Form ADT-1-19042016_signed

Copy of written consent given by auditor-18042016

Optional Attachment-(1)-18042016

Copy of the intimation sent by company-18042016

Resignation Letter-140316.PDF

Form ADT-3-140316.PDF

Form MGT-7-251115.OCT

Resignation Letter-211115.PDF

Form ADT-3-211115.PDF

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT

Company Information