Directors

Shveta Dhingra

Director/Designated Partner
about 2 years ago

Manish Khanna

Director/Designated Partner
almost 3 years ago

Vaibhav Bhatia .

Director/Designated Partner
about 4 years ago

Past Directors

Rajni Mehta

Director
over 12 years ago

Documents

Form DPT-3-20082020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

List of share holders, debenture holders;-28122019

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

Form AOC-4-29122018_signed

Form DPT-3-28062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-11062019

Optional Attachment-(1)-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Form ADT-3-28012019_signed

Resignation letter-28012019

Form MGT-7-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Form AOC-4-27122017_signed

Form MGT-7-27122017_signed

Form DIR-12-11082017_signed

Form DIR-11-09082017_signed