Directors

. Harshul Chuchra

Director
about 8 years ago

Archana Saluja

Beneficial Owner
about 11 years ago

Nidhi Saluja

Director/Designated Partner
over 11 years ago

Sushant Aggarwal

Director
almost 17 years ago

Rajinder Kumar Goel

Director
almost 17 years ago

Ankush Saluja

Director
over 17 years ago

Past Directors

Prabhneet Singh

Director
about 8 years ago

Vinod Saluja

Director
over 17 years ago

Nishit Sethi

Director
almost 24 years ago

Rajesh Sethi

Director
almost 33 years ago

Documents

Form DPT-3-05032021-signed

Form ADT-1-02102020_signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Form AOC-4-28082020_signed

Form MGT-7-28082020_signed

List of share holders, debenture holders;-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

Optional Attachment-(1)-27082020

Directors report as per section 134(3)-27082020

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019

Directors report as per section 134(3)-27022019

Form AOC-4-27022019_signed

Form DIR-12-15012019_signed

Notice of resignation;-11012019

Optional Attachment-(3)-11012019

Optional Attachment-(1)-11012019

Optional Attachment-(2)-11012019

Optional Attachment-(4)-11012019

Evidence of cessation;-11012019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018

Optional Attachment-(1)-20042018

Company Information