Directors

Charnesh Kapoor

Director/Designated Partner
about 2 years ago

Joginder Singh Chauhan

Director/Designated Partner
over 2 years ago

Pradyumna Kumar

Director/Designated Partner
almost 3 years ago

Past Directors

Suneet Verma

Additional Director
about 7 years ago

Kiran Gupta

Director
about 23 years ago

Dinesh Gupta

Director
about 23 years ago

Documents

Form DIR-12-30092020_signed

Notice of resignation;-29092020

Evidence of cessation;-29092020

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Optional Attachment-(2)-17112019

Optional Attachment-(1)-17112019

Directors report as per section 134(3)-17112019

Form AOC-4-17112019_signed

Form DIR-12-01112019_signed

Form ADT-1-20092019_signed

Copy of written consent given by auditor-20092019

Copy of the intimation sent by company-20092019

Copy of resolution passed by the company-20092019

Form ADT-3-23082019_signed

Resignation letter-23082019

Form DIR-12-18012019_signed

Form AOC-4-10012019_signed

Form MGT-7-09012019_signed

Form ADT-1-03012019_signed

Copy of resolution passed by the company-02012019

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of the intimation sent by company-02012019

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

Copy of written consent given by auditor-02012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Optional Attachment-(1)-02012019

Copy of resolution passed by the company-15102018

Company Information