Directors

Saurabh Kaushik

Director/Designated Partner
over 11 years ago

Ashu Dalmia

Director
almost 12 years ago

Rajesh Kumar Dwivedi

Director/Designated Partner
almost 12 years ago

Past Directors

Sandeep Aggarwal

Additional Director
over 8 years ago

Documents

Form ADT-1-04082020_signed

Copy of the intimation sent by company-26072020

Copy of written consent given by auditor-26072020

Copy of resolution passed by the company-26072020

Form ADT-3-09062020_signed

Resignation letter-09062020

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

List of share holders, debenture holders;-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Optional Attachment-(1)-24112018

List of share holders, debenture holders;-24112018

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

Form INC-22-06062018_signed

Copy of board resolution authorizing giving of notice-06062018

Copies of the utility bills as mentioned above (not older than two months)-06062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018

Form DIR-12-11122017_signed

Optional Attachment-(1)-11122017