Directors

Latika Chawla

Director/Designated Partner
over 2 years ago

Vishal Ahuja

Director/Designated Partner
about 4 years ago

Anish Kumar Kadyan

Additional Director
over 6 years ago

Past Directors

Prit Pal Singh Bhatia

Director
over 11 years ago

Deepa .

Director
over 11 years ago

Documents

Form DIR-12-21122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Evidence of cessation;-17122019

Interest in other entities;-17122019

Notice of resignation;-17122019

Optional Attachment-(1)-17122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Declaration by first director-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Optional Attachment-(1)-12062019

Evidence of cessation;-12062019

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

List of share holders, debenture holders;-03022018

Directors report as per section 134(3)-03022018

Form MGT-7-03022018_signed

Form AOC-4-03022018_signed

List of share holders, debenture holders;-26112016

Company Information