Directors

Nitu Walia

Director/Designated Partner
almost 3 years ago

Sanjeev Azad

Director
almost 8 years ago

Anil Seth

Director/Designated Partner
over 8 years ago

Avnish Joshi

Director
over 9 years ago

Past Directors

Vijay Kumar Ahuja

Director
over 6 years ago

Bhavitosh Agnihotri

Director
over 14 years ago

Sanjay Malik

Director
over 14 years ago

Documents

Form DIR-12-05022021_signed

Evidence of cessation;-12092020

Notice of resignation;-12092020

Optional Attachment-(1)-12092020

Optional Attachment-(1)-25022020

Form DIR-12-25022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Form DIR-12-15122019_signed

Evidence of cessation;-13122019

Notice of resignation;-13122019

Declaration by first director-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Optional Attachment-(4)-11072019

Optional Attachment-(5)-11072019

Notice of resignation;-11072019

Optional Attachment-(1)-11072019

Evidence of cessation;-11072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Form DIR-12-11072019_signed

Optional Attachment-(2)-11072019

Form ADT-1-10072019_signed

Optional Attachment-(1)-10072019

Optional Attachment-(2)-10072019

Copy of the intimation sent by company-10072019

Copy of written consent given by auditor-10072019

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Company Information