Directors

Nitin Dua

Director/Designated Partner
over 2 years ago

Sujata Behera

Director/Designated Partner
about 11 years ago

Vijay Shukla

Director/Designated Partner
over 12 years ago

Mukesh Khurana

Director
over 12 years ago

Past Directors

Agrim Arora .

Additional Director
over 8 years ago

Documents

Form ADT-1-26122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form ADT-3-10112020_signed

Resignation letter-03112020

Optional Attachment-(1)-03112020

Form DIR-12-01102020_signed

Evidence of cessation;-29092020

Notice of resignation;-29092020

Form DPT-3-09092020-signed

Form AOC-4-21122019_signed

Optional Attachment-(1)-17122019

Directors report as per section 134(3)-17122019

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

Form MGT-7-23102019_signed

List of share holders, debenture holders;-17102019

Form DPT-3-28062019

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-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

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

Form AOC-4-30102018_signed

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form MGT-14-09102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018

Form AOC-5-13092018-signed

Copy of board resolution-05092018

Form MGT-7-06072018_signed

Form AOC-4-06072018_signed

Company Information