Directors

Yogesh Bhardwaj

Director/Designated Partner
almost 2 years ago

Rajesh Paliwal

Director/Designated Partner
almost 2 years ago

Past Directors

Subhash Chandra Lath

Director
over 26 years ago

Kewal Krishan Arora

Director
about 39 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Evidence of cessation;-11122020

Form DIR-12-11122020_signed

Interest in other entities;-11122020

List of share holders, debenture holders;-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Directors report as per section 134(3)-13102020

Form AOC-4-13102020_signed

Form MGT-7-13102020_signed

Form ADT-1-01102020_signed

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

List of share holders, debenture holders;-16092018

Form MGT-7-16092018_signed

Directors report as per section 134(3)-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Form AOC-4-11092018_signed

Form PAS-3-08042018_signed

Form SH-7-03042018-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018

Copy of Board or Shareholders? resolution-03042018

Altered memorandum of assciation;-24032018

Copy of the resolution for alteration of capital;-24032018

Altered articles of association-23032018

Altered memorandum of association-23032018