Directors

Sandeep Chawla

Director/Designated Partner
almost 2 years ago

Prateesh Gandhi

Director/Designated Partner
almost 5 years ago

Past Directors

Sandeep Chohan

Director
almost 14 years ago

Ajay Nag

Director
almost 14 years ago

Documents

Form DPT-3-17022021-signed

Form ADT-1-03122020_signed

Copy of resolution passed by the company-02122020

Copy of the intimation sent by company-02122020

Copy of written consent given by auditor-02122020

Optional Attachment-(1)-02122020

Optional Attachment-(2)-02122020

Form ADT-3-17092020_signed

Resignation letter-14092020

Form DPT-3-12062020-signed

Optional Attachment-(2)-16012020

Notice of resignation;-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Evidence of cessation;-16012020

Form DIR-12-16012020_signed

Optional Attachment-(1)-16012020

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form DPT-3-25062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018