Directors

Kavita .

Director/Designated Partner
over 2 years ago

Dinesh Sharma

Director/Designated Partner
about 5 years ago

Past Directors

Sumati Nagrath

Director
almost 15 years ago

Anupam Yog

Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed

Form ADT-1-03122020_signed

Copy of written consent given by auditor-02122020

Copy of resolution passed by the company-02122020

Copy of the intimation sent by company-02122020

Form DIR-12-02122020_signed

Form AOC-4-02122020_signed

Form MGT-7-02122020_signed

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

List of share holders, debenture holders;-24112020

Form DIR-12-01102020_signed

Optional Attachment-(2)-29092020

Optional Attachment-(1)-29092020

Evidence of cessation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Declaration by first director-29092020

Notice of resignation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Declaration by first director-26092020

Interest in other entities;-26092020

Optional Attachment-(1)-26092020

Form AOC-4-17112019_signed

Form MGT-7-24102019_signed

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-28012019_signed

Form AOC-4-28012019_signed