Directors

Jyoti Mehndiratta Kappal

Director/Designated Partner
almost 2 years ago

Ashwini Kumar Syal

Director/Designated Partner
about 2 years ago

Past Directors

Sandeep Gupta

Managing Director
about 15 years ago

Documents

Form MGT-7-04122019_signed

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form MGT-14-12042019_signed

Altered memorandum of association-12042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Optional Attachment-(1)-22012019

Notice of resignation;-22012019

Evidence of cessation;-22012019

Form DIR-12-22012019_signed

Form ADT-1-29112018_signed

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Copy of written consent given by auditor-28112018

Copy of the intimation sent by company-28112018

Copy of resolution passed by the company-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form ADT-3-01092018-signed

Form MGT-7-20082018_signed

Resignation letter-16082018

Optional Attachment-(1)-13082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018

List of share holders, debenture holders;-13082018

Form AOC-4-13082018