Directors

Charlie Thapliyal

Director/Designated Partner
almost 4 years ago

Ujjwal Bhagat

Director/Designated Partner
almost 14 years ago

Ritu Thapliyal

Director/Designated Partner
over 14 years ago

Pawan Thapliyal

Director/Designated Partner
over 14 years ago

Past Directors

Navneet Trikha

Whole Time Director
almost 14 years ago

Documents

List of share holders, debenture holders;-02122020

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form MGT-7-02122020_signed

Form AOC-4-02122020_signed

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form ADT-1-30092019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Form ADT-1-31052019

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

Form MGT-7-17102018_signed

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form DIR-12-27062018-signed

Evidence of cessation;-06062018

Optional Attachment-(2)-16052018

Optional Attachment-(1)-16052018

Evidence of cessation;-16052018

Optional Attachment-(3)-16052018

Form AOC-4-10122017_signed

Form MGT-7-02122017_signed

Company Information