Directors

Bharat Bhushan

Director/Designated Partner
about 5 years ago

Dinesh Kumar Goel

Additional Director
almost 10 years ago

Samarth Garg

Additional Director
almost 10 years ago

Sunita Garg

Additional Director
almost 11 years ago

Past Directors

Neeraj Aggarwal

Additional Director
about 8 years ago

Rajesh Kumar Soni

Additional Director
almost 9 years ago

Neha Garg

Additional Director
over 10 years ago

Bhavika Manchanda

Director
over 11 years ago

Sandeep Manchanda

Director
over 11 years ago

Documents

Form DIR-12-09012021_signed

Notice of resignation;-31122020

Evidence of cessation;-31122020

Form DIR-11-15122020_signed

Acknowledgement received from company-14122020

Notice of resignation filed with the company-14122020

Proof of dispatch-14122020

Form DIR-11-21102020_signed

Proof of dispatch-19102020

Notice of resignation filed with the company-19102020

Form DPT-3-15092020-signed

Form DIR-12-16122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Form AOC-4-05122019_signed

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-01102019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Form ADT-3-19092019_signed

Resignation letter-19092019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Interest in other entities;-21052019

Company Information