Directors

Sarita Somani

Director/Designated Partner
about 2 years ago

Shikha Surana

Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Kumar Bairathi

Director
about 13 years ago

Anju Bairathi

Director
about 13 years ago

Nawneet Somani

Director
almost 31 years ago

Documents

List of share holders, debenture holders;-14122019

Optional Attachment-(1)-14122019

Optional Attachment-(2)-14122019

Form MGT-7-14122019_signed

Form AOC-4-26112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form DIR-12-28062019_signed

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Interest in other entities;-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

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

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Form ADT-1-30122018_signed

Copy of resolution passed by the company-30122018

Copy of written consent given by auditor-30122018

Form ADT-1-04102018_signed

Optional Attachment-(1)-29092018

Optional Attachment-(2)-29092018

Copy of written consent given by auditor-29092018

Copy of resolution passed by the company-29092018

Form ADT-3-10082018-signed

Resignation letter-09082018

List of share holders, debenture holders;-26112017

Company Information