Directors

Dharmender Khanna

Director/Designated Partner
about 2 years ago

Sabir Amin Ul Rahman

Director/Designated Partner
almost 3 years ago

Prabhat Gupta

Director
almost 10 years ago

Past Directors

Sanjay Puri

Director
over 12 years ago

Shabnam Kumar

Director
almost 15 years ago

Mohit Goyal

Director
over 15 years ago

Documents

Form AOC-4-24022020_signed

Directors report as per section 134(3)-19022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020

List of share holders, debenture holders;-22012020

Form MGT-7-22012020_signed

Form ADT-1-20112019_signed

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Optional Attachment-(1)-15112019

Copy of the intimation sent by company-15112019

Form AOC-4-04092019_signed

Form MGT-7-04092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

List of share holders, debenture holders;-30082019

Optional Attachment-(1)-30082019

Directors report as per section 134(3)-30082019

Evidence of cessation;-02022019

Form DIR-12-02022019_signed

Notice of resignation;-02022019

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Optional Attachment-(1)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-21072018_signed

Directors report as per section 134(3)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Notice of resignation filed with the company-15022018

Proof of dispatch-15022018

Company Information