Directors

Deepak Kundra

Director/Designated Partner
over 2 years ago

Reeti Kundra

Director/Designated Partner
almost 5 years ago

Past Directors

Kapil Sharma

Director
about 10 years ago

Rohan Chopra

Director
about 14 years ago

Vivek Sethia

Director
about 14 years ago

Documents

Form DPT-3-18122020-signed

Evidence of cessation;-24082020

Form DIR-12-24082020_signed

Notice of resignation;-24082020

Form DPT-3-21072020-signed

Form DIR-12-17032020_signed

Optional Attachment-(1)-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-28062019

Form ADT-1-16042019_signed

Copy of the intimation sent by company-16042019

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Form ADT-3-23022018-signed

Form ADT-1-22022018_signed

Copy of resolution passed by the company-22022018

Resignation letter-22022018

Copy of written consent given by auditor-22022018

Copy of the intimation sent by company-22022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018

Company Information