Directors

Lalit Mohan Madhan

Director/Designated Partner
over 2 years ago

Anju Madhan

Director/Designated Partner
almost 3 years ago

Anil Wadhawan

Director
over 30 years ago

Past Directors

Prateek Madhan

Additional Director
over 13 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

-24122020

Form ADT-3-16102020_signed

Resignation letter-16102020

Form DPT-3-20072020-signed

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Optional Attachment-(2)-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-27062019

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Form ADT-1-08062019_signed

Notice of resignation;-13112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Form DIR-12-13112018_signed

Evidence of cessation;-13112018