Directors

Jai Karan Anand

Additional Director
about 1 year ago

Mona Dugal

Director/Designated Partner
almost 2 years ago

Anil Chadha

Manager/Secretary
over 5 years ago

Baldev Singh

Director/Designated Partner
over 12 years ago

Past Directors

Harcharan Singh

Director
about 18 years ago

Satpal Singh

Director
over 20 years ago

Documents

Form ADT-1-08012021_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Form DIR-12-20102020_signed

Interest in other entities;-19102020

Optional Attachment-(1)-19102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Evidence of cessation;-19102020

Form MGT-7-15012020_signed

List of share holders, debenture holders;-08012020

Form AOC-4-08122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form GNL-2-16052019-signed

Optional Attachment-(1)-30042019

Optional Attachment-(2)-11032019

Form DIR-12-11032019_signed

Optional Attachment-(1)-11032019

Evidence of cessation;-11032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Form AOC-5-23012019-signed

Copy of board resolution-14012019

Form ADT-1-09102018_signed

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Copy of resolution passed by the company-05102018

Copy of the intimation sent by company-05102018

List of share holders, debenture holders;-05102018

Company Information