Directors

Rekha Yadav

Director/Designated Partner
about 2 years ago

Neha Khosla

Director/Designated Partner
over 7 years ago

Vikas Khurana

Director
over 11 years ago

Past Directors

Shorya Mahajan

Additional Director
over 7 years ago

Sanjay Singh

Additional Director
about 10 years ago

Prashant Kumar Prince

Director
over 11 years ago

Documents

Form DIR-12-03102020_signed

Form DIR-11-02102020_signed

Form DIR-11-01102020_signed

Proof of dispatch-25092020

Optional Attachment-(2)-25092020

Notice of resignation filed with the company-25092020

Evidence of cessation;-25092020

Acknowledgement received from company-25092020

Notice of resignation;-25092020

Optional Attachment-(1)-25092020

Form MGT-14-08012020-signed

Optional Attachment-(1)-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Form AOC-4-10122019_signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form ADT-1-04122019_signed

Copy of written consent given by auditor-04122019

Copy of resolution passed by the company-04122019

Directors report as per section 134(3)-30112019

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

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Optional Attachment-(1)-04102019

Copy of resolution passed by the company-04102019

Form ADT-3-22082019_signed

Resignation letter-20082019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-29122018

Company Information