Directors

Mukesh Kagra

Director/Designated Partner
over 2 years ago

Meenakshi Kagra

Director/Designated Partner
about 4 years ago

Past Directors

Shivani Sharma

Director
over 6 years ago

Vijay .

Manager
over 6 years ago

Vinod Kumar

Director
almost 16 years ago

Documents

Evidence of cessation;-16072020

Form DIR-12-16072020_signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Proof of dispatch-13072019

Form DIR-11-13072019_signed

Acknowledgement received from company-13072019

Notice of resignation filed with the company-13072019

Form DIR-12-03072019_signed

Evidence of cessation;-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Notice of resignation;-03072019

Optional Attachment-(1)-03072019

Form DIR-12-15062019_signed

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form ADT-3-13062019_signed

Resignation letter-13062019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-22112018_signed

Company Information