Directors

Varun Kathuria

Director/Designated Partner
over 2 years ago

Diya Maitra

Director/Designated Partner
over 2 years ago

Harneet Kotwal

Director/Designated Partner
about 5 years ago

Navneet Das

Director
over 21 years ago

Purshotam Dhir

Director
over 28 years ago

Past Directors

Rajan Bhatia

Additional Director
over 14 years ago

Abha Kalsi

Director
almost 21 years ago

Mahi Mehra

Director
over 36 years ago

Documents

Form DIR-12-26102020_signed

List of share holders, debenture holders;-22102020

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Directors report as per section 134(3)-21102020

Form DIR-12-20022020_signed

Proof of dispatch-20022020

Acknowledgement received from company-20022020

Notice of resignation;-20022020

Form DIR-11-20022020_signed

Notice of resignation filed with the company-20022020

Declaration by first director-20022020

Evidence of cessation;-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Interest in other entities;-20022020

Form MGT-14-14022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Altered memorandum of association-12022020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191214

Form MGT-14-11122019-signed

Altered memorandum of association-09122019

Altered articles of association-09122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Company Information