Directors

Girish Kumar Sharma

Director/Designated Partner
about 2 years ago

Sunita Trikha

Director/Designated Partner
about 2 years ago

Past Directors

Anil Kumar Trikha

Additional Director
over 13 years ago

Rahul Trikha

Director
almost 14 years ago

Mrinal Trikha

Director
about 15 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-18022019

Notice of resignation;-18022019

Form DIR-12-18022019_signed

Evidence of cessation;-18022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-18102018

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

Proof of dispatch-05122017

Optional Attachment-(1)-05122017

Notice of resignation;-05122017

Notice of resignation filed with the company-05122017

Form DIR-12-05122017_signed

Form DIR-11-05122017_signed

Evidence of cessation;-05122017

Acknowledgement received from company-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-12102017

Directors report as per section 134(3)-12102017

Form MGT-7-12102017_signed

Form AOC-4-12102017_signed

List of share holders, debenture holders;-07112016

Company Information