Directors

Avtar Singh Sidhu

Director/Designated Partner
almost 19 years ago

Past Directors

Naresh Kumar Sharma

Director
over 18 years ago

Madan Lal Mehta

Director
almost 19 years ago

Documents

Optional Attachment-(3)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Approval letter of extension of financial year or AGM-15122020

Directors report as per section 134(3)-15122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Approval letter for extension of AGM;-15122020

Optional Attachment-(1)-15122020

List of share holders, debenture holders;-15122020

Optional Attachment-(2)-15122020

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Optional Attachment-(1)-11062020

Form DIR-12-11062020_signed

Declaration by first director-11062020

Notice of resignation;-11062020

Interest in other entities;-11062020

Evidence of cessation;-11062020

Form ADT-1-31102019_signed

Copy of the intimation sent by company-31102019

Copy of written consent given by auditor-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Optional Attachment-(2)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Optional Attachment-(1)-31102019

Optional Attachment-(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Copy of resolution passed by the company-31102019