Directors

Yogesh Kumar

Director/Designated Partner
over 2 years ago

Manav Chauhan

Director/Designated Partner
over 2 years ago

Nisarg Trehan

Director
over 10 years ago

Past Directors

Renu Trehan

Director
over 10 years ago

Sarita Bhardwaj

Director
over 15 years ago

Ashutosh Bhardwaj

Director
over 15 years ago

Documents

Form ADT-1-18032020_signed

Copy of written consent given by auditor-17032020

Copy of resolution passed by the company-17032020

Form ADT-3-07032020_signed

Resignation letter-07032020

Optional Attachment-(3)-02032020

Optional Attachment-(2)-02032020

Optional Attachment-(1)-02032020

Notice of resignation;-02032020

Form DIR-12-02032020_signed

Evidence of cessation;-02032020

Optional Attachment-(4)-22022020

Optional Attachment-(3)-22022020

Optional Attachment-(2)-22022020

Optional Attachment-(1)-22022020

Interest in other entities;-22022020

Form DIR-12-22022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020

Form ADT-1-07012020_signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-27112019_signed

Optional Attachment-(1)-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(2)-21112019

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

Form DPT-3-28102019-signed

Copy of written consent given by auditor-12102019

Company Information