Directors

Shyam Kishore

Director/Designated Partner
almost 2 years ago

Jatin Malhotra

Director/Designated Partner
over 5 years ago

Divey Dipti Chopra

Director/Designated Partner
about 13 years ago

Ashutosh Garg

Director
about 22 years ago

Ashish Burman

Director
about 22 years ago

Sandeep Khanna

Director
over 31 years ago

Documents

Form AOC-4-03042021_signed

Form DPT-3-01042021_signed

Form ADT-1-04012021_signed

Form MGT-7-04012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form DPT-3-21092020-signed

Directors report as per section 134(3)-16062020

List of share holders, debenture holders;-16062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020

Form AOC-4-16062020_signed

Form MGT-7-16062020_signed

Form DIR-12-12052020_signed

Optional Attachment-(1)-11052020

Evidence of cessation;-11052020

Notice of resignation;-11052020

Form DIR-12-08052020_signed

Optional Attachment-(2)-06052020

Optional Attachment-(3)-06052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020

Optional Attachment-(1)-06052020

Proof of dispatch-13042020

Form DIR-11-13042020_signed

Notice of resignation filed with the company-13042020

Acknowledgement received from company-13042020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107

Company Information