Directors

Shivani Aggarwal

Director/Designated Partner
almost 3 years ago

Vijay Mehra

Director/Designated Partner
over 3 years ago

Vishal Bhamotra

Director/Designated Partner
over 3 years ago

Past Directors

Manish Aggarwal

Director
about 9 years ago

Rajeev Saraf

Director
almost 31 years ago

Surinder Kumar Garg

Director
almost 31 years ago

Documents

Form ADT-1-21112019_signed

Form MGT-7-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Copy of resolution passed by the company-20112019

List of share holders, debenture holders;-20112019

Copy of written consent given by auditor-20112019

Copy of the intimation sent by company-20112019

Form AOC-4-20112019_signed

Form DPT-3-10102019

Proof of dispatch-23022019

Notice of resignation;-23022019

Evidence of cessation;-23022019

Form DIR-11-23022019_signed

Optional Attachment-(1)-23022019

Form DIR-12-23022019_signed

Notice of resignation filed with the company-23022019

Acknowledgement received from company-23022019

Optional Attachment-(3)-18022019

Optional Attachment-(5)-18022019

Optional Attachment-(2)-18022019

Optional Attachment-(1)-18022019

Form DIR-12-18022019_signed

Optional Attachment-(4)-18022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Company Information