Directors

Atull Kharbanda

Director/Designated Partner
almost 5 years ago

Pooja Minocha .

Director/Designated Partner
over 30 years ago

Vijay Singh Minocha

Director/Designated Partner
over 30 years ago

Past Directors

Sanjay Saluja

Director
over 30 years ago

Documents

Form DIR-12-20012020_signed

Optional Attachment-(2)-18012020

Optional Attachment-(1)-18012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019

Form DPT-3-19072019

Form DIR-12-18072019_signed

Evidence of cessation;-18072019

Notice of resignation;-18072019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Directors report as per section 134(3)-13012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Form AOC-4-13012018_signed

List of share holders, debenture holders;-01012018

Form MGT-7-01012018_signed

Form ADT-1-02122016_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed