Directors

Arun Parashar

Director/Designated Partner
about 6 years ago

Aarti Bartholomew

Director/Designated Partner
about 34 years ago

Past Directors

Tarun Malik Nijhawan

Additional Director
over 7 years ago

Tarini Chloe Bartholomew

Director
about 8 years ago

Parduman Dutt Parashar

Director
about 34 years ago

Documents

Form ADT-1-14122020_signed

Form AOC-4-13122020_signed

Form MGT-7-14122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020

Copy of resolution passed by the company-12122020

Directors report as per section 134(3)-12122020

List of share holders, debenture holders;-12122020

Copy of written consent given by auditor-12122020

Form AOC-4-13122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Optional Attachment-(1)-01102019

Form DIR-12-01102019_signed

Form DIR-11-13092018_signed

Acknowledgement received from company-12092018

Proof of dispatch-12092018

Notice of resignation filed with the company-12092018

Form DIR-12-11092018_signed

Evidence of cessation;-07092018

Optional Attachment-(1)-07092018

Notice of resignation;-07092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Form MGT-7-22082018_signed

List of share holders, debenture holders;-21082018

Form DIR-12-19072018_signed

Form AOC-4-19072018_signed

Company Information