Directors

Nitti Khurana

Director/Designated Partner
over 2 years ago

Ashok Arora

Director/Designated Partner
over 2 years ago

Surinder Kumar

Director/Designated Partner
about 7 years ago

Past Directors

Saheb Dewan

Additional Director
almost 12 years ago

Documents

Form DPT-3-18112020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DPT-3-31072019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Form DIR-12-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-24102018

Optional Attachment-(2)-24102018

Optional Attachment-(1)-24102018

Form DIR-11-18122017_signed

Letter of appointment;-18122017

Proof of dispatch-18122017

Form DIR-12-18122017_signed

Evidence of cessation;-18122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017

Declaration by first director-18122017

Notice of resignation;-18122017

Notice of resignation filed with the company-18122017