Directors

Sunil Madra

Director/Designated Partner
over 2 years ago

Namita Madra

Director/Designated Partner
about 10 years ago

Rajeev Sachdeva

Director
over 11 years ago

Past Directors

Sunil Babber

Director
over 11 years ago

Mohit Dhingra

Director
almost 12 years ago

Documents

Form DPT-3-08092020-signed

Form MGT-7-10122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form AOC-4-11122017_signed

Form MGT-7-10122017_signed

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form ADT-1-05102016_signed

Directors report as per section 134(3)-05102016

Copy of the intimation sent by company-05102016

Copy of resolution passed by the company-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Copy of written consent given by auditor-05102016

List of share holders, debenture holders;-05102016

Form AOC-4-05102016

Form MGT-7-05102016_signed

Form INC-22-261115.OCT

Evidence of cessation-071115.PDF

Declaration of the appointee Director- in Form DIR-2-071115.PDF

Letter of Appointment-071115.PDF

Company Information