Directors

Harshit Gaba

Director/Designated Partner
over 2 years ago

Dinesh Gaba

Director/Designated Partner
over 2 years ago

Anil Saneja

Director/Designated Partner
over 15 years ago

Past Directors

Rohan Chugh

Director
over 15 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-24062019

List of share holders, debenture holders;-17062019

Form MGT-7-17062019_signed

Directors report as per section 134(3)-15062019

List of share holders, debenture holders;-15062019

Optional Attachment-(1)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Optional Attachment-(1)-14062019

Interest in other entities;-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(3)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016

Directors report as per section 134(3)-16112016

Form AOC-4-16112016_signed