Past Directors

Balvinder Singh Sarup Singh Malhotra

Additional Director
about 10 years ago

Mehul Anil Bavishi

Additional Director
about 10 years ago

Sunny Suresh Bathija

Director
almost 14 years ago

Amit Ramesh Sawhney

Director
almost 14 years ago

Documents

Form GNL-2-26082019-signed

Form INC-28-17082019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-07082019

Optional Attachment-(1)-07082019

Form MGT-14-05072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Optional Attachment-(1)-05072019

Form PAS-3-10062019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07062019

Copy of Board or Shareholders? resolution-07062019

Form MGT-6-25052019_signed

Optional Attachment-(1)-24052019

Optional Attachment-(2)-24052019

-24052019

Optional Attachment-(3)-24052019

Optional Attachment-(1)-21052019

Form SH-7-16052019-signed

Form MGT-14-13052019-signed

Altered articles of association-09052019

Optional Attachment-(1)-09052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019

Altered memorandum of association-09052019

Optional Attachment-(2)-09052019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-20042019

Copy of the intimation sent by company-20042019

Altered memorandum of association-18042019

Altered articles of association-18042019