Directors

Rajiv Malhotra

Additional Director
almost 13 years ago

Rishi Aggarwal

Director/Designated Partner
almost 13 years ago

Mukesh Khurana

Director/Designated Partner
almost 13 years ago

. Ruchi Anand

Director
about 18 years ago

Past Directors

Babita Khurana

Director
almost 13 years ago

Documents

Form DPT-3-10112020-signed

Form ADT-3-07112020_signed

Resignation letter-05112020

Optional Attachment-(1)-05112020

Form AOC-4-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Directors report as per section 134(3)-17122019

Optional Attachment-(1)-17122019

Form MGT-7-22102019_signed

List of share holders, debenture holders;-15102019

Form DPT-3-15072019

Form AOC-4-07022019_signed

Directors report as per section 134(3)-06022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

List of share holders, debenture holders;-26102018

Form MGT-7-27102018_signed

Form MGT-14-15102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Form AOC-5-13092018-signed

Copy of board resolution-01092018

Directors report as per section 134(3)-29082018

List of share holders, debenture holders;-29082018

Optional Attachment-(1)-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018

Evidence of cessation;-11072018

Form DIR-12-11072018

Company Information