Directors

Nirmal Daulat Torane

Director/Designated Partner
over 3 years ago

Franco Succouro Felix Louis Fernandez

Director/Designated Partner
about 5 years ago

Past Directors

Richi Aggarwal

Director
about 5 years ago

Arvinder Sohan Singh Anand Singh

Additional Director
about 8 years ago

Prakash Chand Sharma

Director
over 12 years ago

Brij Mohan Pal

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Directors report as per section 134(3)-10082020

List of share holders, debenture holders;-10082020

Form MGT-7-10082020_signed

Form AOC-4-10082020_signed

Form ADT-1-09082020_signed

Copy of resolution passed by the company-09082020

Copy of written consent given by auditor-09082020

Copy of the intimation sent by company-09082020

Form DIR-12-18062020_signed

Optional Attachment-(3)-15062020

Optional Attachment-(2)-15062020

Optional Attachment-(1)-15062020

Interest in other entities;-15062020

Evidence of cessation;-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Form AOC-4-03072018_signed

Form MGT-7-03072018_signed

List of share holders, debenture holders;-02072018

Directors report as per section 134(3)-02072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016

Evidence of cessation;-22112016

Notice of resignation;-22112016

Letter of appointment;-22112016

Interest in other entities;-22112016

Form DIR-12-22112016_signed

Annual return as per schedule V of the Companies Act,1956-03112016

Form 20B-03112016_signed

Copies of the utility bills as mentioned above (not older than two months)-19082016

Company Information