Directors

Monika Gulati

Director/Designated Partner
about 2 years ago

Sumeet Sachdev

Director/Designated Partner
over 2 years ago

Raj Bala Jain

Individual Promoter
over 4 years ago

Mohinder Kumar Sachdev

Individual Promoter
over 4 years ago

Documents

Optional Attachment-(1)-02012023

Notice of resignation;-02012023

Form DIR-12-02012023

Evidence of cessation;-02012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023

Declaration by first director-02012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022

Directors report as per section 134(3)-17122022

List of Directors;-17122022

List of share holders, debenture holders;-17122022

Optional Attachment-(1)-17122022

Copy of written consent given by auditor-17122022

Copy of the intimation sent by company-17122022

Copy of resolution passed by the company-17122022

Form ADT-1-20122022_signed

Form DIR-12-20122022_signed

Form AOC-4-20122022_signed

Form MGT-7A-20122022_signed

Form DIR-12-18062021_signed

Optional Attachment-(1)-17062021

Notice of resignation;-17062021

Evidence of cessation;-17062021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062021

Form INC-20A-05062021_signed

-02062021

Optional Attachment-(1)-02062021

Copy of resolution passed by the company-15052021

Copy of the intimation sent by company-15052021