Directors

Jatinder Kalra

Director/Designated Partner
about 4 years ago

Neeraj Bansal

Director
almost 7 years ago

Davinder Kalra

Director/Designated Partner
about 8 years ago

Past Directors

Amit Sharma

Director
about 10 years ago

Sunita Bhardwaj

Director
about 10 years ago

Documents

Form MGT-14-11112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(2)-11112020

Form DIR-12-03112020_signed

Evidence of cessation;-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Notice of resignation;-03112020

Optional Attachment-(1)-03112020

Optional Attachment-(2)-03112020

Form DPT-3-02112020_signed

Approval letter for extension of AGM;-02112020

Optional Attachment-(1)-02112020

Approval letter of extension of financial year or AGM-02112020

Directors report as per section 134(3)-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Optional Attachment-(3)-02112020

List of share holders, debenture holders;-02112020

Optional Attachment-(2)-02112020

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Directors report as per section 134(3)-08102019

List of share holders, debenture holders;-08102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Form DPT-3-26082019-signed

Company Information