Directors

Ashish Arora

Director/Designated Partner
about 2 years ago

Pratibha Nagpal

Director/Designated Partner
almost 3 years ago

Past Directors

Kushal Sharma

Director
about 10 years ago

Documents

Form ADT-1-04042021_signed

Form MGT-7-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Evidence of cessation;-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Form DIR-12-22062020_signed

Interest in other entities;-22062020

Notice of resignation;-22062020

Optional Attachment-(1)-22062020

Directors report as per section 134(3)-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Form AOC-4-03072018_signed

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-18112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form AOC-4-18112016_signed

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form DIR-12-201015.OCT

Letter of Appointment-201015.PDF

Evidence of cessation-201015.PDF