Directors

Shveta Nanda

Director/Designated Partner
over 5 years ago

Puneet Nanda

Director/Designated Partner
over 21 years ago

Past Directors

Rohit Nanda

Director
over 21 years ago

Documents

Form ADT-1-19122020_signed

Copy of resolution passed by the company-19122020

Copy of the intimation sent by company-19122020

Copy of written consent given by auditor-19122020

Form ADT-3-29082020_signed

Resignation letter-29082020

Optional Attachment-(3)-29082020

Optional Attachment-(2)-29082020

Optional Attachment-(1)-29082020

Notice of resignation;-29082020

Form DIR-12-29082020_signed

Evidence of cessation;-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form MGT-7-29112019_signed

Form AOC-4-14122019_signed

Form ADT-1-07122019_signed

Directors report as per section 134(3)-29112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form MGT-7-29112019

Form DPT-3-22102019-signed

Form PAS-3-25042019_signed

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of Board or Shareholders? resolution-25042019