Directors

Navi Khan

Director/Designated Partner
almost 8 years ago

Surendra Mohan

Director/Designated Partner
over 10 years ago

Past Directors

Pinki Goel

Director
over 8 years ago

Sanjay Maheshwari

Director
almost 13 years ago

Shailendra Jha

Director
almost 16 years ago

Praveen Somani

Director
over 19 years ago

Vipin Rathi

Director
almost 20 years ago

Documents

Interest in other entities;-16012018

Letter of appointment;-16012018

Form DIR-12-16012018_signed

Form DIR-11-16012018_signed

Notice of resignation filed with the company-16012018

Notice of resignation;-16012018

Proof of dispatch-16012018

Evidence of cessation;-16012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018

Acknowledgement received from company-16012018

Acknowledgement received from company-19082017

Form DIR-11-19082017_signed

Notice of resignation filed with the company-19082017

Proof of dispatch-19082017

Interest in other entities;-12082017

Form DIR-12-12082017_signed

Evidence of cessation;-12082017

Letter of appointment;-12082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017

Notice of resignation;-12082017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-12102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016

Form AOC-4-12102016_signed

Form MGT-7-221015.OCT

Form AOC-4-101015.OCT

Letter of Appointment-190815.PDF

Declaration of the appointee Director- in Form DIR-2-190815.PDF

Form DIR-11-190815.OCT

Company Information