Directors

Neelu Sachdev

Director/Designated Partner
over 2 years ago

Sanjay Kumar Sachdev

Director/Designated Partner
over 2 years ago

Vikram Gupta

Director
over 26 years ago

Documents

Form DIR-12-07122019_signed

Optional Attachment-(1)-03122019

Optional Attachment-(2)-03122019

Notice of resignation;-03122019

Interest in other entities;-03122019

Evidence of cessation;-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Form ADT-1-22112019_signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

List of share holders, debenture holders;-15112019

Copy of the intimation sent by company-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Copy of written consent given by auditor-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

Copy of resolution passed by the company-15112019

Form DPT-3-08072019

Form ADT-1-13022019_signed

Form MGT-7-13022019_signed

Form AOC-4-13022019_signed

Copy of resolution passed by the company-07022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019

Copy of written consent given by auditor-07022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019

List of share holders, debenture holders;-07022019

Directors report as per section 134(3)-07022019

Copy of the intimation sent by company-07022019

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Company Information

Directors

Neelu Sachdev

Sanjay Kumar Sachdev

Vikram Gupta

Documents