Directors

Shiv Punj

Director/Designated Partner
almost 2 years ago

Jyoti Punj

Director/Designated Partner
over 9 years ago

Raju Kaul

Additional Director
almost 15 years ago

Past Directors

Ravi Prakash Keswani

Director
over 22 years ago

Dinesh Thairani

Director
over 29 years ago

Documents

Form AOC-4-31122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Directors report as per section 134(3)-28122020

Form ADT-1-17122020_signed

Copy of the intimation sent by company-17122020

Copy of written consent given by auditor-17122020

Copy of resolution passed by the company-17122020

Form DPT-3-25112020_signed

Notice of resignation;-01102020

Form DIR-12-01102020_signed

Evidence of cessation;-01102020

Form DPT-3-18022020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-12062019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Copy of the intimation sent by company-13102017

Company Information