Directors

Ritesh Chhabra

Manager/Secretary
almost 2 years ago

Raju Malhotra

Director/Designated Partner
almost 2 years ago

Ratik Jain

Director/Designated Partner
almost 2 years ago

Ajaypal Singh Sidhu

Director/Designated Partner
over 2 years ago

Cathy King

Director/Designated Partner
about 4 years ago

Aditya Sanghi

Director
about 12 years ago

Past Directors

Ruchika Beri

Additional Director
over 5 years ago

Himanshu Upadhyaya

Director
about 9 years ago

Devendra Nath Gupta

Director
about 12 years ago

Documents

Approval letter for extension of AGM;-10112020

List of share holders, debenture holders;-10112020

Optional Attachment-(1)-10112020

Directors report as per section 134(3)-10112020

Approval letter of extension of financial year or AGM-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form DIR-12-10112020_signed

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Optional Attachment-(3)-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

Optional Attachment-(2)-13052020

Optional Attachment-(1)-13052020

Optional Attachment-(5)-13052020

Notice of resignation;-13052020

Optional Attachment-(4)-13052020

Optional Attachment-(3)-13052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020

Evidence of cessation;-13052020

Form DIR-12-13052020_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

List of share holders, debenture holders;-07102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Company Information