Directors

Gurpreet Kaur

Director/Designated Partner
almost 2 years ago

Anurag Prakash Jain

Director/Designated Partner
over 2 years ago

Ankur Saraf

Director/Designated Partner
over 2 years ago

Vikas Aggarwal

Director
about 12 years ago

Pradeep Aggarwal

Director
about 12 years ago

Past Directors

Uday Bahadur

Additional Director
almost 15 years ago

Harish Chander Gulati

Director
about 20 years ago

Documents

Form DPT-3-12032021-signed

Optional Attachment-(1)-29092020

Form DIR-11-23092020_signed

Proof of dispatch-22092020

Acknowledgement received from company-22092020

Notice of resignation filed with the company-22092020

Evidence of cessation;-04092020

Form DIR-12-04092020_signed

Notice of resignation;-04092020

Optional Attachment-(2)-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Form DIR-12-03092020_signed

Interest in other entities;-03092020

Optional Attachment-(1)-03092020

Form AOC-4-14012020_signed

Optional Attachment-(1)-07012020

Directors report as per section 134(3)-07012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(2)-30122019

Optional Attachment-(1)-30122019

Form AOC-4-15012019_signed

Form ADT-1-03012019_signed

Form DIR-12-27122018_signed

Directors report as per section 134(3)-25122018

Optional Attachment-(3)-25122018

Copy of written consent given by auditor-25122018

Optional Attachment-(4)-25122018

Company Information