Directors

Kapil Nakra

Director/Designated Partner
over 3 years ago

Pradeep Chopra

Director/Designated Partner
almost 14 years ago

Past Directors

Anuj Batra

Additional Director
over 5 years ago

Manas Garg

Director
almost 14 years ago

Documents

Form DIR-12-21052020_signed

Optional Attachment-(2)-18052020

Optional Attachment-(1)-18052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-06122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Form DIR-12-11072019_signed

Optional Attachment-(1)-11072019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-26122018

Form AOC-4-12122018-signed

Form ADT-1-30102018_signed

Copy of the intimation sent by company-27102018

Copy of resolution passed by the company-27102018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of written consent given by auditor-27102018

Form DIR-12-28092018_signed

Notice of resignation;-05092018

Evidence of cessation;-05092018

Optional Attachment-(1)-05092018

Form MGT-14-24052018-signed

Form PAS-3-16052018_signed

Optional Attachment-(1)-15052018