Directors

Sakshi Varshney

Director/Designated Partner
over 4 years ago

Sushil Kumar Sharma

Additional Director
over 8 years ago

Mayur Ramesh Kanaiya

Whole Time Director
over 11 years ago

Hadi Teherani

Additional Director
over 11 years ago

Manav Goel

Director
almost 15 years ago

Past Directors

Geetha Pillai

Whole Time Director
over 11 years ago

Shri Sharma Narain

Additional Director
over 13 years ago

Raj Biju Kodappully

Additional Director
over 13 years ago

Satishchand Goel

Director
almost 15 years ago

Documents

Form DIR-12-25112020_signed

Form DIR-11-24112020_signed

Notice of resignation;-19112020

Optional Attachment-(1)-19112020

Evidence of cessation;-19112020

Proof of dispatch-17112020

Notice of resignation filed with the company-17112020

Acknowledgement received from company-17112020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Optional Attachment-(1)-30062019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form ADT-1-17012019_signed

Copy of written consent given by auditor-17012019

Copy of the intimation sent by company-17012019

-17012019

Copy of resolution passed by the company-17012019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Evidence of cessation;-07062018

Form DIR-12-07062018_signed

Notice of resignation;-07062018

Form MGT-7-22012018_signed

Company Information