Directors

Prateek Arora

Director/Designated Partner
over 2 years ago

Vivek Ummat

Director/Designated Partner
almost 3 years ago

Hitendra Pal Singh

Additional Director
about 4 years ago

Vishal Bakshi

Additional Director
over 6 years ago

Sonali Vikram Bakshi

Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Bhatia

Director
about 11 years ago

Documents

Form DPT-3-29122020_signed

Declaration by first director-17122020

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

Evidence of cessation;-17122020

Form DIR-12-17122020_signed

Interest in other entities;-17122020

Notice of resignation;-17122020

Form ADT-1-29052020_signed

Copy of written consent given by auditor-29052020

Copy of the intimation sent by company-29052020

Copy of resolution passed by the company-29052020

Optional Attachment-(1)-29052020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-22092019_signed

Copy of the intimation sent by company-22092019

Copy of resolution passed by the company-22092019

Copy of written consent given by auditor-22092019

Optional Attachment-(1)-22092019

Form ADT-3-01082019_signed

Resignation letter-31072019

Form DPT-3-28062019

Form AOC-5-10062019-signed

Copy of board resolution-27052019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Company Information