Directors

Gurmail Singh

Director/Designated Partner
over 1 year ago

Ram Kumar Singh Sengar

Director/Designated Partner
over 1 year ago

Vijay Laxmi Bhargav

Director/Designated Partner
almost 2 years ago

Past Directors

Brij Mohan

Director
almost 19 years ago

Documents

Form DIR-12-30092020_signed

Notice of resignation;-25092020

Evidence of cessation;-25092020

Copy of the intimation received from the company - 2021.-15092020

Form 23B-15092020_signed

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019

Form AOC-4-11122019

Form SH-8-22102019-signed

Details of the promoters of the company-30092019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30092019

Copy of the board resolution-30092019

Buy back details of last three years-30092019

Audited financial statements of last three years-30092019

Declaration by auditor(s)-30092019

Form SH-9-05092019-signed

Affidavit as per rule 65(3)-29082019

Copy of board resolution-29082019

Copy of Special Resolution-29082019

Optional Attachment-(1)-29082019

Statement of assets and liabilities-29082019

Auditor's report-29082019

List of share holders, debenture holders;-28082019

Form MGT-7-28082019_signed

Form MGT-14-13082019_signed

Optional Attachment-(1)-13082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Optional Attachment-(2)-13082019