Directors

Vivek Mahajan

Director/Designated Partner
over 2 years ago

Nayeem Shujauddin Quadri

Director/Designated Partner
about 7 years ago

Deepak Mehta

Director/Designated Partner
almost 12 years ago

Jayant Goel

Director
about 24 years ago

Past Directors

Rajat Kapur

Director
over 23 years ago

Documents

Form DPT-3-11032021-signed

Form DPT-3-18062020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

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

Form DPT-3-25062019

Form MSME FORM I-01062019_signed

Form DIR-11-18042019_signed

Form DIR-12-18042019_signed

Evidence of cessation;-15042019

Acknowledgement received from company-15042019

Notice of resignation;-15042019

Notice of resignation filed with the company-15042019

Optional Attachment-(1)-15042019

Proof of dispatch-15042019

Form ADT-1-07042019_signed

Copy of resolution passed by the company-05042019

Copy of written consent given by auditor-05042019

Copy of the intimation sent by company-05042019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form DIR-12-17122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Company Information