Directors

Navin Nayar

Director/Designated Partner
over 2 years ago

Pramod Kumar Mundra

Director/Designated Partner
almost 3 years ago

Madhu Sudan Choudhary

Director/Designated Partner
almost 3 years ago

Pratibha Devi Beriwala

Director/Designated Partner
almost 5 years ago

Past Directors

Surbhi Choudhary .

Director
about 11 years ago

Peeyush Aggarwal

Director
almost 29 years ago

Documents

Notice of resignation;-14112020

Form DIR-12-14112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020

Evidence of cessation;-14112020

Evidence of cessation;-03032020

Optional Attachment-(1)-03032020

Optional Attachment-(2)-03032020

Form DIR-12-03032020_signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form MGT-14-17112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Secretarial Audit Report-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-01102019_signed

Form MGT-15-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

List of share holders, debenture holders;-06122018

Copy of MGT-8-06122018

Form MGT-7-06122018_signed

Form MGT-15-15102018_signed

Company Information