Directors

Varun Talwar

Director/Designated Partner
almost 3 years ago

Ramesh Khadka Kumar

Director/Designated Partner
about 10 years ago

Pankaj Bansal

Additional Director
over 16 years ago

Past Directors

Swadesh Talwar

Additional Director
over 9 years ago

Anish Malhotra

Director
about 19 years ago

Documents

List of share holders, debenture holders;-04122020

Form MGT-7-04122020_signed

Directors report as per section 134(3)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Form AOC-4-19112020_signed

Form ADT-1-18112020_signed

Copy of written consent given by auditor-18112020

Copy of resolution passed by the company-18112020

Copy of the intimation sent by company-18112020

Form ADT-1-23102020_signed

Form ADT-3-23102020_signed

Copy of the intimation sent by company-23102020

Copy of written consent given by auditor-23102020

Resignation letter-23102020

Copy of resolution passed by the company-23102020

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Notice of resignation;-29082019

Evidence of cessation;-29082019

Form DIR-12-29082019_signed

Copy of resolution passed by the company-25042019

Company Information