Directors

Puja Luthra

Director/Designated Partner
over 2 years ago

Neeraj Kumar

Director/Designated Partner
almost 5 years ago

Sohail Ahmad Khan

Director/Designated Partner
almost 5 years ago

Mohit Kumar Singh

Director/Designated Partner
about 6 years ago

Chandan .

Director/Designated Partner
about 9 years ago

Past Directors

Sunny Luthra

Director
over 12 years ago

Documents

Form DPT-3-27122020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(1)-30112019

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

Directors report as per section 134(3)-30112019

Form ADT-1-08112019_signed

Form DIR-12-08112019_signed

-07112019

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Declaration by first director-07112019

Form ADT-3-04112019_signed

Resignation letter-04112019

Form ADT-1-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Optional Attachment-(2)-28112018

Optional Attachment-(1)-28112018

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

List of share holders, debenture holders;-28112018

Form AOC-4-28052018_signed

Form MGT-7-26052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018

Directors report as per section 134(3)-24052018

Company Information