Directors

Shashank Nigam

Director/Designated Partner
over 2 years ago

Pradeep Dubey

Director/Designated Partner
over 2 years ago

Sandhya Bhatnagar

Director/Designated Partner
almost 3 years ago

Rashi Bhatnagar

Director/Designated Partner
about 8 years ago

Rangesh Kumar

Additional Director
over 9 years ago

Past Directors

Manish Kumar

Director
about 9 years ago

Ketan Batra

Additional Director
over 9 years ago

Namrata Chhabra

Director
over 12 years ago

Kavita Chhabra

Director
over 12 years ago

Documents

Form ADT-1-31122019_signed

Copy of resolution passed by the company-30122019

Copy of written consent given by auditor-30122019

Form MGT-7-17062019_signed

List of share holders, debenture holders;-15062019

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Form DIR-12-01122017_signed

Letter of appointment;-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Directors report as per section 134(3)-28112017

Evidence of cessation;-24012017

Notice of resignation;-24012017

Form DIR-12-24012017_signed

Notice of resignation filed with the company-17012017

Form DIR-11-17012017_signed

Acknowledgement received from company-17012017

Proof of dispatch-17012017

Letter of appointment;-16012017

Interest in other entities;-16012017

Form DIR-12-16012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017

Form DIR-12-03122016_signed

Form AOC-4-03122016_signed

Form MGT-7-03122016_signed

Optional Attachment-(2)-30112016

Optional Attachment-(1)-30112016

Company Information