Directors

Ashwani Bhatnagar

Director/Designated Partner
over 2 years ago

Shikha Bhatnagar

Director/Designated Partner
over 8 years ago

Past Directors

Hendrik Emanuel Van Egmond

Director
almost 13 years ago

Ashish Kumar Sharad

Director
about 13 years ago

Aarti Sharma

Director
about 13 years ago

Documents

Form DPT-3-24022021_signed

Form MGT-7-26122019_signed

Form PAS-3-21122019_signed

List of share holders, debenture holders;-21122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019

Copy of Board or Shareholders? resolution-20122019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Form DPT-3-28062019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-22112017_signed

Form MGT-7-20112017_signed

Directors report as per section 134(3)-17112017

List of share holders, debenture holders;-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form DIR-12-23102017-signed

Notice of resignation;-18102017

Evidence of cessation;-18102017

Evidence of cessation;-04102017

Notice of resignation;-04102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017

Letter of appointment;-09092017

Form DIR-12-09092017

Form AOC-4-03122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Company Information