Directors

Nikola Percic

Director/Designated Partner
about 3 years ago

Neena Gajwani

Director/Designated Partner
over 3 years ago

Mayank Jagwani .

Individual Promoter
over 6 years ago

Mohan Singh

Additional Director
over 11 years ago

Ravi Jagwani

Director/Designated Partner
almost 22 years ago

Past Directors

Aman Singh

Director
over 11 years ago

Ajay Ahuja

Director
over 16 years ago

Documents

Form MGT-7-04012020_signed

Form AOC-4-04012020_signed

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form DIR-12-29112019_signed

Evidence of cessation;-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Notice of resignation;-27112019

Optional Attachment-(1)-27112019

Notice of resignation filed with the company-01102019

Form DIR-11-01102019_signed

Acknowledgement received from company-01102019

Proof of dispatch-01102019

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Directors report as per section 134(3)-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

List of share holders, debenture holders;-15012019

Optional Attachment-(1)-15012019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Optional Attachment-(1)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Company Information