Directors

Amarjeet Kaur

Director/Designated Partner
over 1 year ago

Aniljit Singh

Director/Designated Partner
almost 2 years ago

Joginder Pal Kundra

Director
almost 29 years ago

Past Directors

Komit Khanna

Director
over 8 years ago

Ashok Parmar

Director
about 13 years ago

Mukesh Khub Chand Advani

Director
over 16 years ago

Sabah Sheikh Singh

Additional Director
over 16 years ago

Jagdish Chandra Luther

Director
over 28 years ago

Jatender Advaney

Director
about 30 years ago

Jethanand Tarachand Advaney

Director
about 30 years ago

Documents

Form ADT-3-01082024_signed

Resignation letter-30072024

Form ADT-1-28092023_signed

List of Directors;-28092023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023

Directors report as per section 134(3)-28092023

Copy of written consent given by auditor-28092023

List of share holders, debenture holders;-28092023

Copy of resolution passed by the company-28092023

Form MGT-7A-28092023_signed

Form AOC-4-28092023_signed

Form MGT-7A-23092023_signed

Form AOC-4-13092023_signed

List of Directors;-16112022

List of share holders, debenture holders;-16112022

Form MGT-7A-16112022

Directors report as per section 134(3)-04112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022

Form AOC-4-04112022

Form INC-22-04042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042022

Optional Attachment-(1)-02042022

Copy of board resolution authorizing giving of notice-02042022

Copies of the utility bills as mentioned above (not older than two months)-02042022

List of share holders, debenture holders;-28012022

Form MGT-7-29012022_signed

Optional Attachment-(2)-28012022

Optional Attachment-(1)-28012022

Approval letter for extension of AGM;-28012022

Form AOC-4-30122021_signed

Company Information