Directors

Anil Malik

Director/Designated Partner
almost 2 years ago

Kamal Manchanda

Director/Designated Partner
almost 2 years ago

Neeraj Gulati

Beneficial Owner
over 5 years ago

Ravinder Parkash Seth

Director/Designated Partner
over 13 years ago

Past Directors

Ravinder Agarwal

Director
over 22 years ago

Documents

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

List of share holders, debenture holders;-19122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Form DIR-12-17102020_signed

Optional Attachment-(1)-14102020

Form DPT-3-07092020-signed

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

List of share holders, debenture holders;-08112019

Form BEN - 2-19092019_signed

Declaration under section 90-13092019

Form DIR-12-07082019_signed

Optional Attachment-(1)-07082019

Notice of resignation;-07082019

Optional Attachment-(2)-07082019

Evidence of cessation;-07082019

Form DIR-11-06082019_signed

Proof of dispatch-31072019

Notice of resignation filed with the company-31072019

Acknowledgement received from company-31072019

Form DPT-3-27062019

Form MGT-7-02112018_signed

List of share holders, debenture holders;-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Company Information