Directors

Amit Dhingra

Director/Designated Partner
about 12 years ago

Pankaj Sharma

Director/Designated Partner
about 12 years ago

Past Directors

Reena Sharma

Additional Director
over 7 years ago

Pritam Kakkar

Additional Director
over 7 years ago

Rakesh Nagpal

Director
almost 11 years ago

Documents

Form MGT-7-02102020_signed

Form ADT-1-29092020_signed

List of share holders, debenture holders;-28092020

Copy of written consent given by auditor-25092020

Copy of the intimation sent by company-25092020

Copy of resolution passed by the company-25092020

Form ADT-3-24062020_signed

Resignation letter-24062020

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(1)-30042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019

Directors report as per section 134(3)-30042019

Form AOC-4-30042019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Declaration by first director-07052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018

Form DIR-12-07052018_signed

Optional Attachment-(1)-07052018

Optional Attachment-(2)-07052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Optional Attachment-(1)-30032018

Form AOC-4-30032018_signed

Form MGT-7-30032018_signed

Notice of resignation;-02032017

Company Information