Directors

Vishal Goyal

Director/Designated Partner
almost 3 years ago

Tandeep Cheema

Director/Designated Partner
over 4 years ago

Harsimran Singh

Director/Designated Partner
over 4 years ago

Past Directors

Pankaj Kumar

Director
over 12 years ago

Rajit Batheja

Director
over 12 years ago

Documents

Evidence of cessation;-06072020

Form DIR-12-06072020_signed

Notice of resignation;-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020

Form DIR-12-23062020_signed

Optional Attachment-(1)-23062020

Optional Attachment-(2)-23062020

Optional Attachment-(3)-23062020

Form ADT-3-18062020_signed

Resignation letter-18062020

Form ADT-1-29012020_signed

Form MGT-7-29012020_signed

Form AOC-4-29012020_signed

-28012020

Copy of resolution passed by the company-28012020

Copy of written consent given by auditor-28012020

Directors report as per section 134(3)-23012020

List of share holders, debenture holders;-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Directors report as per section 134(3)-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Form AOC-4-24032018_signed

List of share holders, debenture holders;-22032018

Form MGT-7-22032018_signed

Form 23B-09032017_signed

Company Information