Directors

Mitul Bipin Kapasi

Director/Designated Partner
over 2 years ago

Amit Kumar Sharma

Director/Designated Partner
over 3 years ago

Past Directors

Lalit Kasana

Additional Director
almost 5 years ago

Sonam Singh

Director
over 6 years ago

Rajesh C Pandey

Director
over 13 years ago

Pushpa Manglik

Director
almost 15 years ago

Rohit Manglik

Director
almost 15 years ago

Documents

Form DIR-12-05012021_signed

Declaration by first director-31122020

Evidence of cessation;-31122020

Notice of resignation;-31122020

Optional Attachment-(2)-17122020

Optional Attachment-(1)-17122020

Interest in other entities;-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Form DIR-12-17122020_signed

Form ADT-1-18032020_signed

Form MGT-7-18032020_signed

Form AOC-4-18032020_signed

Copy of written consent given by auditor-14032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

Directors report as per section 134(3)-12032020

List of share holders, debenture holders;-12032020

Form DIR-12-23102019_signed

Evidence of cessation;-14102019

Notice of resignation;-14102019

Optional Attachment-(1)-14102019

Evidence of cessation;-08072019

Form DIR-12-08072019_signed

Notice of resignation;-08072019

Optional Attachment-(1)-08072019

Optional Attachment-(2)-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form DIR-12-19052019_signed

Company Information