Directors

Karan Shandilya

Additional Director
about 2 years ago

Raja Brij Bhushan

Director/Designated Partner
over 2 years ago

Ravikant Chandrakant Singh

Director/Designated Partner
almost 3 years ago

Piyush Bansal

Additional Director
almost 3 years ago

Rajeev Kapoor

Director/Designated Partner
over 4 years ago

Shilpa Kapoor

Director/Designated Partner
about 11 years ago

Past Directors

Meenakshi Saxena

Director
over 6 years ago

Pooja Kapoor

Director
about 10 years ago

Zahid Ali

Director
about 11 years ago

Documents

Form ADT-1-16122020_signed

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

List of share holders, debenture holders;-11122020

Directors report as per section 134(3)-11122020

Approval letter for extension of AGM;-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Copy of resolution passed by the company-11122020

Copy of the intimation sent by company-11122020

Copy of written consent given by auditor-11122020

Optional Attachment-(1)-11122020

Form DPT-3-07102020-signed

Optional Attachment-(2)-22092020

Optional Attachment-(1)-22092020

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Notice of resignation;-04092019

Form DIR-12-04092019_signed

Notice of resignation filed with the company-04092019

Form DIR-11-04092019_signed

Evidence of cessation;-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Acknowledgement received from company-04092019

Optional Attachment-(1)-04092019

Optional Attachment-(3)-04092019

Proof of dispatch-04092019

Optional Attachment-(2)-04092019

Company Information