Directors

Charnesh Kapoor

Director/Designated Partner
about 2 years ago

Pradyumna Kumar

Director/Designated Partner
over 2 years ago

Joginder Singh Chauhan

Director/Designated Partner
over 2 years ago

Tarun Kumar Puri

Director
over 14 years ago

Past Directors

Suneet Verma

Director
about 7 years ago

Grenville Pacheco

Director
about 12 years ago

Farid Khan

Additional Director
about 16 years ago

Documents

Notice of resignation;-29092020

Evidence of cessation;-29092020

Form DIR-12-29092020_signed

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Optional Attachment-(1)-17112019

Optional Attachment-(2)-17112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Directors report as per section 134(3)-17112019

Form AOC-4-17112019_signed

Form ADT-1-20092019_signed

Copy of resolution passed by the company-20092019

Copy of the intimation sent by company-20092019

Copy of written consent given by auditor-20092019

Form ADT-3-23082019_signed

Resignation letter-23082019

Form ADT-1-18012019_signed

Form DIR-12-18012019_signed

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of resolution passed by the company-02012019

Copy of written consent given by auditor-02012019

Copy of the intimation sent by company-02012019

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-02012019

Declaration by first director-02012019

Copy of written consent given by auditor-15102018

Form DIR-12-15102018_signed

Company Information