Directors

Suman Sharma

Director/Designated Partner
over 2 years ago

Rahul Gujral

Director/Designated Partner
over 2 years ago

Past Directors

Sarita Gujral

Additional Director
about 13 years ago

Sanjay Rampuria

Director
about 18 years ago

Documents

Form MGT-7-05032021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Directors report as per section 134(3)-25112020

List of share holders, debenture holders;-25112020

Form AOC-4-25112020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form MGT-7-27102018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

List of share holders, debenture holders;-21102018

Form DIR-12-16092018_signed

Evidence of cessation;-14092018

Notice of resignation;-14092018

Optional Attachment-(1)-14092018

Form MGT-7-15112017_signed

List of share holders, debenture holders;-11112017

Form DIR-12-31102017_signed

Optional Attachment-(1)-28102017

Form AOC-4-28102017_signed