Directors

Mudit Mathur

Individual Promoter
over 12 years ago

Sumit Bhasin

Director/Designated Partner
over 12 years ago

Past Directors

Ramneek Sharma

Director
over 12 years ago

Dinesh Raj Kumar

Director
over 12 years ago

Documents

Form DIR-12-27062019_signed

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form ADT-1-23102017_signed

Copy of written consent given by auditor-18102017

Copy of resolution passed by the company-18102017

Copy of the intimation sent by company-18102017

Form MGT-7-05122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016

Directors report as per section 134(3)-22102016

Form AOC-4-22102016

Form ADT-1-12102016_signed

Copy of written consent given by auditor-12102016

Copy of the intimation sent by company-12102016

Copy of resolution passed by the company-12102016

Form SH-7-290116.PDF

MoA - Memorandum of Association-290116.PDF