Directors

Naivedya Sharma

Director/Designated Partner
almost 3 years ago

Aditya Bhardwaj

Director/Designated Partner
almost 3 years ago

Santosh Sharma

Director/Designated Partner
about 6 years ago

Govind Aggarwal

Director/Designated Partner
over 13 years ago

Past Directors

Kushal Virmani

Director
over 13 years ago

Wasim Hasan

Director
over 20 years ago

Documents

Form DPT-3-04042021_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form ADT-1-24112019_signed

Form AOC-4-24112019_signed

Form DIR-12-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Declaration by first director-13112019

Notice of resignation;-15102019

Evidence of cessation;-15102019

Form DIR-12-15102019_signed

Form ADT-1-30092019_signed

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Declaration by first director-02072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Form DIR-12-02072019_signed

Optional Attachment-(1)-02072019

Declaration by first director-13062019

Optional Attachment-(1)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

List of share holders, debenture holders;-21012019

Directors report as per section 134(3)-21012019

Form AOC-4-21012019_signed

Form MGT-7-21012019_signed

Company Information