Directors

Mohit Budhwar Vinodkumar

Director/Designated Partner
over 2 years ago

Gunjan Dhawan

Director/Designated Partner
almost 3 years ago

Harsh Kumar Bhutani

Director/Designated Partner
about 8 years ago

Past Directors

Mohamed Amin Ghoneim

Additional Director
almost 3 years ago

Gaurav Khosla

Additional Director
over 9 years ago

Sant Kumar Verma

Director
over 12 years ago

Documents

Form MSME FORM I-08122020_signed

Form DPT-3-07122020_signed

Form MGT-14-03122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Optional Attachment-(2)-03122020

Optional Attachment-(1)-27112020

List of share holders, debenture holders;-27112020

Form MGT-7-27112020_signed

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Form AOC-4-29102020_signed

Form ADT-1-14102020_signed

Copy of written consent given by auditor-14102020

Copy of resolution passed by the company-14102020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Form MSME FORM I-29102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-02082019

Notice of resignation;-02082019

Form DIR-12-02082019_signed

Evidence of cessation;-02082019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Directors report as per section 134(3)-20102018

Company Information