Directors

Vimal Jot Singh

Director/Designated Partner
over 5 years ago

Shamita Rai Singh

Director/Designated Partner
over 7 years ago

Manish Anant Potdar

Director/Designated Partner
over 11 years ago

Past Directors

Pramod Kumar Kaushal

Director
over 15 years ago

Anoop Shanti Malik

Whole Time Director
almost 19 years ago

Documents

Form DIR-12-07032020_signed

Evidence of cessation;-03032020

Notice of resignation;-03032020

Optional Attachment-(1)-03032020

Form AOC-4-03012020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

Directors report as per section 134(3)-26122019

Form DIR-12-19112019_signed

Optional Attachment-(1)-19112019

Form ADT-1-28102019_signed

Copy of the intimation sent by company-28102019

Copy of written consent given by auditor-28102019

Copy of resolution passed by the company-28102019

Form DIR-12-12092019_signed

Optional Attachment-(2)-12092019

Optional Attachment-(1)-12092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Interest in other entities;-12092019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-13062018_signed

Optional Attachment-(1)-12062018

Evidence of cessation;-12062018

Notice of resignation;-12062018

Company Information