Directors

Anil Bassi

Director/Designated Partner
about 12 years ago

Sanehlata .

Director/Designated Partner
about 12 years ago

Past Directors

Mona Wadhwa

Director
about 12 years ago

Documents

Form DPT-3-01012021_signed

Form DPT-3-12112020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form ADT-1-17112019_signed

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Form DPT-3-27072019

Form DIR-12-15042019_signed

Declaration by first director-15042019

Evidence of cessation;-15042019

Notice of resignation;-15042019

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Form AOC-4-05122017_signed

Optional Attachment-(1)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Directors report as per section 134(3)-04122017

Form MGT-7-30112017_signed