Directors

Vijay Kumar Thadani

Director/Designated Partner
over 1 year ago

Kawaljit Singh

Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Dhawan

Director
over 19 years ago

Documents

Form AOC-4-05012021_signed

Form ADT-1-29122020_signed

Form MGT-7-29122020_signed

Approval letter for extension of AGM;-28122020

Optional Attachment-(1)-28122020

Copy of resolution passed by the company-28122020

Copy of the intimation sent by company-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(2)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Copy of written consent given by auditor-28122020

Directors report as per section 134(3)-28122020

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Directors report as per section 134(3)-13082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

List of share holders, debenture holders;-13082018

Form AOC-4-13082018_signed

Form MGT-7-13082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

List of share holders, debenture holders;-20102017

Directors report as per section 134(3)-20102017

Form MGT-7-20102017_signed