Directors

Harneet Kaur

Director/Designated Partner
over 7 years ago

Suresh Raheja

Director/Designated Partner
over 7 years ago

Past Directors

Vikram Ram

Director
about 10 years ago

Gopal Singh

Director
about 10 years ago

Sandip Naskar

Director
over 10 years ago

Shashank Kumar

Director
almost 15 years ago

Documents

Proof of dispatch-02112020

Notice of resignation filed with the company-02112020

Form DIR-11-02112020_signed

Proof of dispatch-12092020

Form DIR-11-12092020_signed

Notice of resignation filed with the company-12092020

Form ADT-3-28082019_signed

Resignation letter-26082019

Form ADT-3-08062019_signed

Form DIR-12-07062019_signed

Notice of resignation;-07062019

Evidence of cessation;-07062019

Interest in other entities;-06062019

Form DIR-12-06062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Declaration by first director-06062019

Optional Attachment-(1)-01062019

Notice of resignation;-01062019

Form DIR-12-01062019_signed

Evidence of cessation;-01062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019

Resignation letter-28052019

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form ADT-1-14102017_signed

Copy of resolution passed by the company-11102017

Copy of written consent given by auditor-11102017

Company Information