Directors

Mayank Chowdhary

Director/Designated Partner
about 2 years ago

Pratibha Singh

Director/Designated Partner
about 6 years ago

Geeta Mathur

Director
about 8 years ago

Past Directors

Yogeshwar Datta Sardana

Additional Director
about 9 years ago

Ram Lal

Director
almost 10 years ago

Sahib Singh Sabharwal

Director
about 10 years ago

Documents

Form AOC-4-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

List of share holders, debenture holders;-07122020

Directors report as per section 134(3)-07122020

Approval letter of extension of financial year or AGM-07122020

Approval letter for extension of AGM;-07122020

Form MGT-7-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(3)-12102019

Optional Attachment-(1)-12102019

Evidence of cessation;-12102019

Form DIR-12-12102019_signed

Notice of resignation;-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Optional Attachment-(2)-12102019

Form DPT-3-27062019

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Company Information