Directors

Aartee Aggarwal

Director/Designated Partner
over 6 years ago

Kamleshwar Bhatt

Director/Designated Partner
over 8 years ago

Past Directors

Rajinder Singh Vrach

Director
over 12 years ago

Documents

Form ADT-1-13032020_signed

Copy of resolution passed by the company-13032020

Copy of the intimation sent by company-13032020

Copy of written consent given by auditor-13032020

Optional Attachment-(1)-13032020

Form MGT-7-09122019_signed

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Proof of dispatch-31072019

Notice of resignation filed with the company-31072019

Acknowledgement received from company-31072019

Form DIR-11-31072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019

Evidence of cessation;-27072019

Notice of resignation;-27072019

Form DIR-12-27072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Optional Attachment-(1)-16122017

Form MGT-7-16122017_signed