Directors

Tarsem Kumar Ruby

Director/Designated Partner
over 1 year ago

Sanjay Jhamb

Additional Director
over 4 years ago

Sat Parkash Mittal

Director
about 19 years ago

Veeta Sharma

Director/Designated Partner
about 19 years ago

Documents

Evidence of cessation;-27102020

Form DIR-12-27102020_signed

Optional Attachment-(2)-27102020

Interest in other entities;-27102020

Notice of resignation;-27102020

Optional Attachment-(1)-27102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Proof of dispatch-23092020

Notice of resignation filed with the company-23092020

Form DIR-11-23092020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form e-CODS-31032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

List of share holders, debenture holders;-30032018

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018