Directors

Virender Kinra Singh

Director/Designated Partner
over 1 year ago

Sanjay Prakash Punj

Director
over 28 years ago

Peter Punj

Director/Designated Partner
over 28 years ago

Tulsi Vansh Prakash Punj

Director/Designated Partner
over 32 years ago

Past Directors

Suresh Chand Mathur

Director
over 28 years ago

Documents

Form DPT-3-17092020-signed

List of share holders, debenture holders;-13052020

Form MGT-7-13052020_signed

Form ADT-1-20012020_signed

Form AOC-4-20012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Copy of resolution passed by the company-16012020

Copy of the intimation sent by company-16012020

Copy of written consent given by auditor-16012020

Directors report as per section 134(3)-16012020

Form DIR-12-27122019_signed

Optional Attachment-(1)-26122019

Form DPT-3-30062019

Optional Attachment-(1)-17042019

Form DIR-12-17042019_signed

Evidence of cessation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Notice of resignation;-17042019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Form ADT-1-03012019_signed

Copy of written consent given by auditor-02012019

Copy of resolution passed by the company-02012019

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-08122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Company Information