Directors

Sohan Singh

Director/Designated Partner
over 1 year ago

Hitendra Kumar Taneja

Director/Designated Partner
almost 6 years ago

Past Directors

Digvijay Jamwal

Director
over 5 years ago

Sarva Nand

Director
almost 6 years ago

Rajiv Bajaj

Director
over 6 years ago

Prabhjit Singh Sidhu

Managing Director
about 10 years ago

Gurvinder Singh

Director
over 12 years ago

Documents

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Optional Attachment-(1)-24122020

Form MGT-7-11012020_signed

Form AOC-4-11012020_signed

Directors report as per section 134(3)-04012020

List of share holders, debenture holders;-04012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020

Notice of resignation;-01082019

Form DIR-12-01082019_signed

Evidence of cessation;-01082019

Optional Attachment-(1)-01082019

Form INC-22-30072019_signed

Copies of the utility bills as mentioned above (not older than two months)-30072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019

Copy of board resolution authorizing giving of notice-30072019

Form MGT-14-26072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Form DIR-12-26072019_signed

Optional Attachment-(1)-26072019

Form DIR-12-20062019_signed

Evidence of cessation;-20062019

Optional Attachment-(1)-20062019

Notice of resignation;-20062019

Evidence of cessation;-15062019

Optional Attachment-(2)-19062019

Optional Attachment-(1)-19062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019

Form MGT-7-15062019_signed

Company Information