Directors

Neerja Rana

Director/Designated Partner
about 4 years ago

Abhay Kumar Pathak

Director/Designated Partner
about 4 years ago

Rashmi Pathak

Director/Designated Partner
almost 5 years ago

Past Directors

Aditya Rana

Additional Director
about 6 years ago

Rishi Khanna

Director
over 14 years ago

Ravi Khanna

Director
over 36 years ago

Documents

Form ADT-3-21122020_signed

Optional Attachment-(1)-21122020

Resignation letter-21122020

Form ADT-1-21102020_signed

Copy of written consent given by auditor-20102020

Copy of resolution passed by the company-20102020

Copy of the intimation sent by company-20102020

Form DPT-3-23092020-signed

Evidence of cessation;-21092020

Form DIR-12-21092020_signed

Notice of resignation;-21092020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-16122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form DIR-12-13122019_signed

Optional Attachment-(1)-13122019

Optional Attachment-(2)-13122019

Directors report as per section 134(3)-29112019

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

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

Optional Attachment-(1)-29112019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Optional Attachment-(2)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Company Information