Directors

Tara Thankappan

Director/Designated Partner
over 2 years ago

Sandeep Mittal

Director/Designated Partner
about 6 years ago

Pankaj Mohindroo

Director
almost 13 years ago

Past Directors

Vivek Dhir

Director
over 11 years ago

Malini Dhir

Additional Director
over 11 years ago

Documents

Form AOC-4-04042021_signed

Form DPT-3-03032021-signed

Form MGT-7-09012021_signed

Form DIR-12-07012021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-28122020

Form DIR-12-24012020_signed

Evidence of cessation;-23012020

Notice of resignation;-23012020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form DIR-12-25102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Form DIR-12-10102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Form DIR-12-04102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form ADT-3-17122018_signed

Copy of resolution passed by the company-15122018

Company Information