Directors

Deepa Moolchandani

Director/Designated Partner
over 2 years ago

Rekha Gurnani

Director/Designated Partner
over 8 years ago

Karan Walia

Director
about 13 years ago

Ajay Walia

Director
about 13 years ago

Past Directors

Mahesh Kumar Kumar

Director
almost 10 years ago

Harpal Singh

Director
almost 11 years ago

Documents

Notice of resignation;-08072020

Form DIR-12-08072020_signed

Evidence of cessation;-08072020

Form DIR-12-10102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

Letter of appointment;-10102017

Optional Attachment-(1)-10102017

Form ADT-3-31082017-signed

Form ADT-1-29082017_signed

Copy of written consent given by auditor-29082017

Copy of the intimation sent by company-29082017

Copy of resolution passed by the company-29082017

Resignation letter-29082017

Directors report as per section 134(3)-28082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082017

Form AOC-4-28082017_signed

List of share holders, debenture holders;-21082017

Form MGT-7-21082017_signed

Optional Attachment-(1)-18082017

Letter of appointment;-18082017

Form DIR-12-18082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017

List of share holders, debenture holders;-04102016

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016

Form AOC-4-04102016

Form MGT-7-04102016_signed

Form ADT-1-110316.OCT

Company Information