Directors

Manoj Vats

Director/Designated Partner
about 2 years ago

Raju Khurana

Director/Designated Partner
about 6 years ago

Past Directors

Vikash Vats

Director
over 20 years ago

Shyam Khurana

Director
over 20 years ago

Documents

Form DPT-3-23102020-signed

Form ADT-1-11022020_signed

Copy of written consent given by auditor-04022020

Copy of the intimation sent by company-04022020

Optional Attachment-(1)-04022020

Copy of resolution passed by the company-04022020

Form DIR-12-27012020_signed

Form AOC-4-14012020_signed

Optional Attachment-(2)-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020

Optional Attachment-(1)-08012020

Directors report as per section 134(3)-08012020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form DPT-3-09072019

Form MGT-7-29122018_signed

Form ADT-1-20052019_signed

Form DIR-12-10052019_signed

Notice of resignation;-04052019

Optional Attachment-(1)-04052019

Evidence of cessation;-04052019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-14012019_signed

Form MGT-14-08012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019

Optional Attachment-(1)-08012019