Directors

Anil Goel

Additional Director
almost 9 years ago

Baljeet Rathee

Additional Director
almost 16 years ago

Past Directors

Kuldeep Singh Ohri

Director
about 15 years ago

Virinder Kumar Malhotra

Director
almost 20 years ago

Mohinder Singh

Director
over 23 years ago

Documents

Form ADT-3-20012018-signed

Form ADT-1-10012018_signed

Resignation letter-10012018

Copy of written consent given by auditor-10012018

Copy of the intimation sent by company-10012018

List of share holders, debenture holders;-09092017

Form MGT-7-09092017_signed

Directors report as per section 134(3)-05092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017

Form AOC-4-05092017_signed

Form INC-22-02122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016

Copy of board resolution authorizing giving of notice-02122016

Copies of the utility bills as mentioned above (not older than two months)-02122016

Form AOC-4-17112016_signed

Form MGT-7-16112016_signed

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

Letter of appointment;-18042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016

Form DIR-12-18042016_signed

Form AOC-4-020116.OCT

Form MGT-7-171215.OCT

-121114.OCT

FormSchV-301014 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-300913.OCT

FormSchV-221013 for the FY ending on-310313.OCT

Form23AC-191013 for the FY ending on-310313.OCT

Company Information