Directors

Pooja Madaan

Director
almost 8 years ago

Sanjay Wadhawa

Director
almost 8 years ago

Past Directors

Puneet Pahwa

Director
almost 14 years ago

Geetika Pahwa

Director
almost 15 years ago

Renu Aggarwal

Director
almost 15 years ago

Documents

Form DPT-3-25122020_signed

Form DPT-3-27012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019

Form ADT-1-19052019_signed

Form ADT-3-14052019_signed

Resignation letter-10052019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

Optional Attachment-(4)-03052018

Optional Attachment-(3)-03052018

Notice of resignation;-03052018

Optional Attachment-(5)-03052018

Form DIR-12-03052018_signed

Evidence of cessation;-03052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Optional Attachment-(1)-03052018

Optional Attachment-(2)-03052018

Company Information