Directors

Reshma Kaul

Director/Designated Partner
over 2 years ago

Vinay Sharma

Director/Designated Partner
about 3 years ago

Anil Sharma

Director/Designated Partner
about 3 years ago

Tanya Kaul

Director/Designated Partner
about 6 years ago

Anil Kaul

Director
almost 20 years ago

Documents

Form DPT-3-01012021-signed

Form DPT-3-30122020-signed

Form DIR-12-20012020_signed

Optional Attachment-(1)-13012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form ADT-1-12122019_signed

Copy of resolution passed by the company-10122019

Copy of the intimation sent by company-10122019

Copy of written consent given by auditor-10122019

Optional Attachment-(1)-10122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

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

Form DIR-12-06032019_signed

Evidence of cessation;-02032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Declaration by first director-02032019

Notice of resignation;-02032019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form DIR-12-27032018_signed

Form AOC-4-27032018_signed

Form MGT-7-27032018_signed