Directors

Hitani Kaur

Director/Designated Partner
about 7 years ago

Kunal Agarwal

Director/Designated Partner
about 7 years ago

Past Directors

Lavleen Singal

Additional Director
over 8 years ago

Renu Nath

Director
over 13 years ago

Documents

Form DPT-3-21022020-signed

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-21062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Form DIR-12-19012019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form DIR-12-28032018_signed

Notice of resignation;-28032018

Evidence of cessation;-28032018

Form DIR-12-17032018_signed

Optional Attachment-(1)-17032018

Optional Attachment-(2)-17032018