Directors

Kanchan Vishwakarma

Additional Director
almost 6 years ago

Shailesh Bansal

Director
about 7 years ago

Past Directors

Balvinder Singh Sarup Singh Malhotra

Director
over 9 years ago

Sunny Suresh Bathija

Director
almost 14 years ago

Amit Ramesh Sawhney

Director
almost 14 years ago

Documents

Proof of dispatch-30012020

Notice of resignation filed with the company-30012020

Acknowledgement received from company-30012020

Form DIR-11-30012020_signed

Form INC-28-31122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24122019

Optional Attachment-(1)-24122019

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Form MGT-14-17102019-signed

Form PAS-3-16102019_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.-16102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102019

Copy of Board or Shareholders? resolution-16102019

Form SH-7-14102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the resolution for alteration of capital;-04102019

Copy of the intimation sent by company-04102019

Altered memorandum of assciation;-04102019

Optional Attachment-(1)-04102019

Form GNL-2-19082019-signed

Form MGT-6-08082019_signed

Optional Attachment-(2)-08082019

Optional Attachment-(3)-08082019

Optional Attachment-(1)-08082019

-08082019

Form MGT-14-07082019_signed

Optional Attachment-(1)-07082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Company Information