Directors

Atin Bhargava

Director/Designated Partner
over 2 years ago

Anurag Srivastava

Director/Designated Partner
almost 3 years ago

Hitendar Kumar Sileylan

Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Goyal

Director
almost 7 years ago

Sagar Sharma

Director
almost 11 years ago

Documents

Notice of resignation;-16072020

Optional Attachment-(1)-16072020

Form DIR-12-16072020_signed

Optional Attachment-(2)-16072020

Evidence of cessation;-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Acknowledgement received from company-15072020

Form DIR-11-15072020_signed

Notice of resignation filed with the company-15072020

Proof of dispatch-15072020

Form AOC-4-08122019_signed

Form MGT-7-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

List of share holders, debenture holders;-02122019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Form DIR-12-13022019_signed

Optional Attachment-(1)-13022019

Optional Attachment-(2)-13022019

Form DIR-12-11012019_signed

Optional Attachment-(1)-28122018

Evidence of cessation;-28122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Optional Attachment-(1)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Optional Attachment-(2)-22122018

Company Information