Directors

Gita Ahuja

Director/Designated Partner
over 2 years ago

Shalini Saigal

Director/Designated Partner
over 2 years ago

Vinay Kumar Behki

Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Malik

Additional Director
over 8 years ago

Shashi Saigal

Director
over 28 years ago

Documents

Form DPT-3-04012021-signed

Optional Attachment-(1)-07102020

Directors report as per section 134(3)-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

List of share holders, debenture holders;-07102020

Form AOC-4-07102020_signed

Form MGT-7-07102020_signed

Form PAS-6-06102020_signed

Form PAS-6-27082020_signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Form DPT-3-28062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Form DIR-12-23102017_signed

Letter of appointment;-21102017

Evidence of cessation;-21102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017

Company Information