Directors

Aashish Mehra

Director
almost 2 years ago

Vikas Mehra

Director
over 3 years ago

Past Directors

Harish Kumar

Director
almost 7 years ago

Charanjit Devgan

Director
over 7 years ago

Manish Kandhari

Director
over 7 years ago

Gurpreet Kaur

Director
over 10 years ago

Jaskirat Singh

Director
over 10 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Form MGT-14-29052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019

List of share holders, debenture holders;-01112018

Optional Attachment-(1)-01112018

Form MGT-7-01112018_signed

Form ADT-1-30102018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Copy of resolution passed by the company-27102018

Copy of the intimation sent by company-27102018

Directors report as per section 134(3)-27102018

Copy of written consent given by auditor-27102018

Form ADT-1-28092018_signed

Copy of resolution passed by the company-28092018

Copy of written consent given by auditor-28092018

Form ADT-3-10092018-signed

Resignation letter-06092018

Notice of resignation;-10032018

Form DIR-12-10032018_signed

Evidence of cessation;-10032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018

Form PAS-3-30092017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092017

Copy of Board or Shareholders? resolution-30092017

Form SH-7-27092017-signed

Company Information