Directors

Mahinder Kumar Minocha

Director/Designated Partner
almost 2 years ago

Okesh Singh

Director/Designated Partner
almost 2 years ago

Shiv Kumar Gupta

Director/Designated Partner
over 4 years ago

Manish Uppal

Director
over 17 years ago

Past Directors

Bushan Kumar Uppal

Additional Director
about 18 years ago

Ramendeep Singh Saberwal

Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Form DIR-12-04092020_signed

Notice of resignation;-04092020

Optional Attachment-(1)-04092020

Directors report as per section 134(3)-02092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Form AOC-4-02092020_signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form AOC-4-28102017_signed

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form ADT-1-21092017_signed

Copy of the intimation sent by company-21092017

Copy of written consent given by auditor-21092017

Copy of resolution passed by the company-21092017

Optional Attachment-(1)-20092017

List of share holders, debenture holders;-20092017

Form MGT-7-20092017_signed

Optional Attachment-(1)-05112016

Directors report as per section 134(3)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016_signed

Company Information