Directors

Virendra Kumar Manchanda

Managing Director
over 2 years ago

Nidhi Ghai

Director
over 13 years ago

Past Directors

Rahul Bharti

Additional Director
over 8 years ago

Manohar Prasad Singh

Additional Director
almost 10 years ago

Vidhi Santlani

Managing Director
almost 10 years ago

Rekha Manchanda .

Director
about 11 years ago

Shruti Manchanda

Additional Director
over 11 years ago

Meghna Manchanda

Additional Director
over 11 years ago

Documents

Form DIR-12-18042020-signed

Optional Attachment-(1)-21122019

Evidence of cessation;-21122019

Form AOC-4-07122019_signed

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 MGT-7-29122018_signed

Form AOC-4-29122018_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form DIR-11-27092018_signed

Form DIR-12-21092018_signed

Evidence of cessation;-14092018

Notice of resignation;-14092018

Acknowledgement received from company-14092018

Notice of resignation filed with the company-14092018

Proof of dispatch-14092018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Form DIR-12-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-25112017

Form DIR-12-20052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017

Letter of appointment;-13052017

Optional Attachment-(1)-13052017

List of share holders, debenture holders;-14112016

Company Information