Directors

Jaswant Singh

Director/Designated Partner
over 2 years ago

Adit Kohli

Director/Designated Partner
over 8 years ago

Past Directors

Geeta Jonwal

Additional Director
almost 6 years ago

Indu Talwar

Director
almost 11 years ago

Puneet Talwar

Director
about 11 years ago

Documents

Form DIR-11-13042020_signed

Acknowledgement received from company-09042020

Notice of resignation filed with the company-09042020

Proof of dispatch-09042020

Form DIR-11-31032020_signed

Form DIR-12-30032020_signed

Notice of resignation filed with the company-30032020

Proof of dispatch-30032020

Evidence of cessation;-29032020

Notice of resignation;-29032020

Optional Attachment-(2)-24022020

Optional Attachment-(1)-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Form DIR-12-24022020_signed

Form DIR-12-20022020_signed

Evidence of cessation;-20022020

Form AOC-4-10122019_signed

Form MGT-7-08122019_signed

Form DIR-12-07122019_signed

Form MGT-7-07122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Optional Attachment-(1)-06122019

Optional Attachment-(2)-06122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-30112019

Form AOC-4-16012018_signed

Form MGT-7-16012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Company Information