Directors

Amit Mahajan

Director
about 2 years ago

Amit Kumar Guglani

Director/Designated Partner
over 2 years ago

Past Directors

Varun Chugh

Director
over 11 years ago

Documents

Acknowledgement received from company-28092020

Form DIR-11-28092020_signed

Notice of resignation filed with the company-28092020

Proof of dispatch-28092020

Form DPT-3-23012020-signed

Auditor?s certificate-13072019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-07012019

Form AOC-4-17122018_signed

Optional Attachment-(1)-09122018

Directors report as per section 134(3)-09122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018

Form AOC-4-10122017_signed

Form MGT-7-02122017_signed

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

Copy of MGT-8-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Form DIR-12-06062016

Form AOC-4-05122016_signed

Directors report as per section 134(3)-03122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016

Letter of appointment;-06062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016

Form AOC-4-080116.OCT

Form MGT-7-050116.OCT

Form ADT-1-101115.OCT

MoA - Memorandum of Association-120614.PDF