Directors

Anurag Narang

Director/Designated Partner
over 2 years ago

Raman Arora

Director/Designated Partner
over 5 years ago

Ritesh Goyal

Director
over 6 years ago

Past Directors

Ritu Malhotra

Director
over 8 years ago

Manoj Kumar

Director
almost 10 years ago

Darren Anthony Harrison

Director
over 14 years ago

Rajeev Goswami

Director
over 14 years ago

Documents

Form ADT-1-17122020_signed

Copy of resolution passed by the company-17122020

Copy of written consent given by auditor-17122020

Notice of resignation;-13122020

Form DIR-12-13122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020

Evidence of cessation;-13122020

Interest in other entities;-13122020

Form ADT-3-11122020_signed

Resignation letter-11122020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Declaration by first director-18042019

Interest in other entities;-18042019

Evidence of cessation;-18042019

Optional Attachment-(1)-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Form DIR-12-18042019_signed

Optional Attachment-(2)-18042019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-23112017

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

Form MGT-7-23112017_signed

Company Information