Directors

Harinder Kumar Sehgal

Director/Designated Partner
about 1 year ago

Verinder Kumar Sood

Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Garg

Additional Director
over 7 years ago

Suresh Kumar Aggarwal

Additional Director
about 15 years ago

Ramesh Kalani

Director
over 28 years ago

Ishwar Dayal Aggarwal

Director
over 30 years ago

Documents

Form DPT-3-29102020_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-13112019

Form MGT-14-21102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form DPT-3-09082019-signed

Form DPT-3-07082019-signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form DIR-12-24112017_signed

Evidence of cessation;-24112017

Notice of resignation;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-09112017_signed

List of share holders, debenture holders;-08112017

Form DIR-12-16102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017

Letter of appointment;-08092017

Form DIR-12-08092017

Interest in other entities;-08092017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Company Information