Directors

Kavita Anuj Madhok

Director
almost 5 years ago

Asha Rani Madhok

Director
over 5 years ago

Harssh Madhok

Director
over 5 years ago

Varsha Aggarwal

Director
about 16 years ago

Vijay Kumar

Director
about 16 years ago

Past Directors

Anuj Krishnakumar Madhok

Director
almost 5 years ago

Mohinder Kumar

Additional Director
almost 11 years ago

Documents

Form AOC-4-04042021_signed

Form ADT-1-22122020_signed

Form DIR-12-22122020_signed

Copy of written consent given by auditor-21122020

Copy of the intimation sent by company-21122020

Copy of resolution passed by the company-21122020

Optional Attachment-(2)-21122020

Form DIR-12-21122020_signed

Notice of resignation;-21122020

Evidence of cessation;-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Optional Attachment-(1)-21122020

Directors report as per section 134(3)-20102020

List of share holders, debenture holders;-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Evidence of cessation;-20102020

Notice of resignation;-20102020

Form DIR-12-20102020_signed

Form MGT-7-20102020_signed

Form AOC-4-17102020_signed

List of share holders, debenture holders;-16102020

Directors report as per section 134(3)-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Form MGT-7-16102020_signed

Form AOC-4-16102020_signed

Optional Attachment-(1)-15102020

Annual return as per schedule V of the Companies Act,1956-15102020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15102020

Form 23AC-15102020_signed

Form 20B-15102020_signed

Company Information