Directors

Virender Dhar

Director/Designated Partner
about 2 years ago

Naresh Prasad

Director/Designated Partner
over 2 years ago

Gautam Bhalla

Director
over 19 years ago

Anupam Nagalia

Director
over 19 years ago

Past Directors

Deepak Uppal

Director
about 11 years ago

George Kanjirathinkal Varghese

Director
about 15 years ago

Kanchan Bhalla

Additional Director
over 15 years ago

Rajesh Kumar Garg

Additional Director
over 15 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-06112020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form ADT-1-07122019_signed

Form ADT-1-05122019_signed

Directors report as per section 134(3)-05122019

Copy of written consent given by auditor-05122019

Copy of resolution passed by the company-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form AOC-4-05122019_signed

Copy of written consent given by auditor-04122019

Copy of resolution passed by the company-04122019

Form ADT-3-17112019_signed

Optional Attachment-(1)-04112019

Form DIR-12-04112019_signed

Resignation letter-23102019

Form DPT-3-29062019

Optional Attachment-(1)-26062019

Notice of resignation;-26062019

Evidence of cessation;-26062019

Form DIR-12-26062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Interest in other entities;-26062019

Form AOC-5-20022019-signed

Copy of board resolution-04022019

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Form MGT-7-16112018_signed

Company Information