Directors

Shashi Bhushan Sharma

Director/Designated Partner
over 1 year ago

Kuldeep Singh

Director/Designated Partner
about 4 years ago

Past Directors

Sat Pal

Director
over 7 years ago

Mohan Lal Sharma

Director
over 11 years ago

Meetika Randhawa

Additional Director
over 16 years ago

Shamsher Kaur Brar

Director
almost 27 years ago

Documents

Form DIR-12-08122020_signed

Evidence of cessation;-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020

Optional Attachment-(1)-03122020

Form DIR-12-03122020_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-03112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-05122017_signed

Form MGT-7-03122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Evidence of cessation;-18102017

Letter of appointment;-18102017

Interest in other entities;-18102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017

Company Information