Directors

Mohit Bandhu

Director/Designated Partner
over 2 years ago

Ramendra Gupta Kumar

Director
over 12 years ago

Past Directors

Vishal Bhardwaj

Director
over 12 years ago

Documents

List of share holders, debenture holders;-11102019

Optional Attachment-(1)-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Optional Attachment-(1)-11102018

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Form DIR-11-17092018_signed

Proof of dispatch-16092018

Notice of resignation filed with the company-16092018

Acknowledgement received from company-16092018

Notice of resignation;-27082018

Form DIR-12-27082018_signed

Evidence of cessation;-27082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Directors report as per section 134(3)-13102017

List of share holders, debenture holders;-13102017

Optional Attachment-(1)-13102017

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

Form ADT-1-09102017_signed

Copy of resolution passed by the company-09102017

Copy of the intimation sent by company-09102017