Directors

Madhukar Kher

Director/Designated Partner
about 4 years ago

Sanjeev Kumar

Director/Designated Partner
about 6 years ago

Past Directors

Rajeev Bhatia

Additional Director
over 8 years ago

Namita Kaushal

Additional Director
over 8 years ago

Renu Monga

Director
about 10 years ago

Ravi Monga .

Director
about 14 years ago

Manya Monga

Director
about 14 years ago

Documents

Form DIR-12-07122019_signed

Declaration by first director-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Evidence of cessation;-04122019

Notice of resignation;-04122019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-26102018_signed

Form ADT-1-17102018_signed

Copy of the intimation sent by company-17102018

Copy of resolution passed by the company-17102018

Copy of written consent given by auditor-17102018

Optional Attachment-(1)-05022018

List of share holders, debenture holders;-05022018

Optional Attachment-(2)-05022018

Directors report as per section 134(3)-05022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Form AOC-4-05022018_signed

Form MGT-7-05022018_signed

Notice of resignation;-21112017

Evidence of cessation;-21112017

Form DIR-12-21112017_signed

Company Information