Directors

Rashpal Singh Rana

Director/Designated Partner
over 1 year ago

Bimal Rana

Director/Designated Partner
about 5 years ago

Past Directors

Ravinder Kumar Negi

Director
over 7 years ago

Sudesh Vadehra

Director
over 7 years ago

Prashant Todi

Additional Director
almost 11 years ago

Documents

Form DIR-12-23112019_signed

Notice of resignation;-15112019

Evidence of cessation;-15112019

Declaration by first director-15112019

Interest in other entities;-14112019

Declaration by first director-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Form DIR-12-14112019_signed

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Directors report as per section 134(3)-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

List of share holders, debenture holders;-31102017

Form AOC-4-31102017_signed

Form MGT-7-31102017_signed

Form DIR-12-02062017_signed

List of share holders, debenture holders;-01062017

Form MGT-7-01062017_signed

Form MGT-14-05112016_signed

Altered memorandum of association-05112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016

Altered articles of association-05112016

Pad

Company Information