Directors

Arun Sangwan

Director/Designated Partner
almost 5 years ago

Maya Devi Sangwan

Director/Designated Partner
almost 12 years ago

Past Directors

Jyotie Sharrma

Director
almost 12 years ago

Documents

Form AOC-4-05102020_signed

Form ADT-1-04102020_signed

Form MGT-7-03102020_signed

List of share holders, debenture holders;-30092020

Directors report as per section 134(3)-30092020

Copy of written consent given by auditor-30092020

Copy of the intimation sent by company-30092020

Copy of resolution passed by the company-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Form DIR-12-23032020_signed

Optional Attachment-(1)-21032020

Notice of resignation;-21032020

Evidence of cessation;-21032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Optional Attachment-(2)-21032020

Form ADT-1-17102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

List of share holders, debenture holders;-16042019

Directors report as per section 134(3)-16042019

Form AOC-4-16042019_signed

Form MGT-7-16042019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Directors report as per section 134(3)-01052018

List of share holders, debenture holders;-01052018

Form AOC-4-01052018_signed