Directors

Satish Goel

Director/Designated Partner
about 1 year ago

Archana Singhal

Director/Designated Partner
about 4 years ago

Bhagwan Singh Dhanai

Director/Designated Partner
over 16 years ago

Past Directors

Santosh Rani

Director
over 16 years ago

Jasbir Singh

Director
about 30 years ago

Kulvinder Singh Marwah

Director
about 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Evidence of cessation;-21032020

Form DIR-12-21032020_signed

Optional Attachment-(1)-21032020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Optional Attachment-(1)-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-3-01112018-signed

Form ADT-1-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Copy of resolution passed by the company-26102018

Copy of the intimation sent by company-26102018

Copy of written consent given by auditor-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Copy of the intimation sent by company-25102018

Copy of written consent given by auditor-25102018

Resignation letter-18102018

Directors report as per section 134(3)-22032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018

List of share holders, debenture holders;-22032018

Optional Attachment-(1)-22032018

Form AOC-4-22032018_signed

Form MGT-7-22032018_signed

Form MGT-7-06022017

Company Information