Directors

Kirti Dev

Director/Designated Partner
over 2 years ago

Lokesh Kalra

Director/Designated Partner
about 9 years ago

Past Directors

Rakesh Lalla

Director
about 12 years ago

Ranjeev Kalia

Director
about 17 years ago

Gopal Ansal

Director
about 20 years ago

Vinod Kumar Wason

Director
about 20 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-02112020-signed

Form DIR-12-04072020_signed

Evidence of cessation;-01072020

Notice of resignation;-01072020

Optional Attachment-(1)-01072020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form DIR-12-21102019_signed

Form DPT-3-09072019

Form DIR-12-12032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Notice of resignation;-06032019

Optional Attachment-(1)-06032019

Interest in other entities;-06032019

Evidence of cessation;-06032019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Form AOC-4-29012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Company Information