Directors

Sheetal Kumar

Director/Designated Partner
over 2 years ago

Hirdesh Kathuria

Director/Designated Partner
about 4 years ago

Past Directors

Bharat Bajaj

Director
about 12 years ago

Nitin Kumar

Director
about 12 years ago

Documents

Form ADT-1-29062020_signed

Copy of written consent given by auditor-29062020

Copy of the intimation sent by company-29062020

Copy of resolution passed by the company-29062020

Form ADT-3-10062020_signed

Resignation letter-10062020

Form ADT-1-20012020_signed

Optional Attachment-(1)-20012020

List of share holders, debenture holders;-20012020

Directors report as per section 134(3)-20012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

Form AOC-4-20012020_signed

Form MGT-7-20012020_signed

Copy of resolution passed by the company-13012020

Copy of the intimation sent by company-13012020

Copy of written consent given by auditor-13012020

Form DPT-3-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018