Directors

Jeet Ram Joshi

Director/Designated Partner
about 5 years ago

Pradeep Joshi

Director/Designated Partner
about 5 years ago

Past Directors

Raman Kapoor

Director
over 6 years ago

Pamella Kapoor

Director
about 7 years ago

Abhimanyu Khanna

Director
almost 13 years ago

Documents

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Evidence of cessation;-10112020

Notice of resignation;-10112020

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Optional Attachment-(3)-10112020

Form ADT-3-04022020_signed

Resignation letter-04022020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

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

Form AOC-4-27112019_signed

Form ADT-1-24112019_signed

Form DIR-12-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Notice of resignation;-21112019

Interest in other entities;-21112019

Evidence of cessation;-21112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

List of share holders, debenture holders;-14062019

Directors report as per section 134(3)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Form MGT-7-14062019_signed

Form AOC-4-14062019_signed

Form DIR-12-12062019_signed

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

Company Information