Directors

Nimesh Dayal Mathur

Director/Designated Partner
over 2 years ago

David Alberto

Director/Designated Partner
about 12 years ago

Neeraj Gambhir

Director
over 13 years ago

Nakul Dayal Mathur

Director/Designated Partner
over 13 years ago

Past Directors

Loveleen Gambhir

Director
about 12 years ago

Documents

Form DPT-3-21102020-signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-02072019

Interest in other entities;-02072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Declaration by first director-02072019

Form DIR-12-02072019_signed

Optional Attachment-(1)-02072019

Optional Attachment-(1)-22062019

Notice of resignation;-22062019

Form DIR-12-22062019_signed

Evidence of cessation;-22062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Company Information