Directors

Shubhrata Anil

Additional Director
almost 8 years ago

Goumtesh Singh

Director/Designated Partner
about 12 years ago

Gaurav Sethi

Director
about 12 years ago

Rahul Karan Kundan

Director/Designated Partner
about 12 years ago

Past Directors

Mannat Kharbanda

Additional Director
almost 8 years ago

Documents

Form ADT-3-08012021_signed

Resignation letter-31122020

Form DPT-3-19102020-signed

Form MGT-7-20122019_signed

Optional Attachment-(1)-19122019

List of share holders, debenture holders;-19122019

Form ADT-1-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Optional Attachment-(1)-30062019

Form DPT-3-30062019

Form MGT-7-15012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Form DIR-12-17052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018

Evidence of cessation;-10052018

Notice of resignation;-10052018

Form AOC-4-06022018_signed

Form MGT-7-06022018_signed

Directors report as per section 134(3)-30012018

List of share holders, debenture holders;-30012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018

Company Information