Directors

Atul Punj

Director/Designated Partner
about 1 year ago

Shiv Punj

Director/Designated Partner
almost 2 years ago

Shalendra Tyagi

Director/Designated Partner
almost 2 years ago

Raju Kaul

Additional Director
almost 15 years ago

Past Directors

Parveen Kumar Mehta

Director
over 12 years ago

Animesh Roy

Additional Director
over 14 years ago

Ravi Prakash Keswani

Director
about 18 years ago

Dinesh Thairani

Director
over 29 years ago

Documents

Directors report as per section 134(3)-28122020

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

Form AOC-4-28122020_signed

Form ADT-1-14122020_signed

Copy of the intimation sent by company-09122020

Copy of resolution passed by the company-09122020

Copy of written consent given by auditor-09122020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form AOC-4-07112019_signed

Form DIR-12-18092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Notice of resignation;-18092019

Evidence of cessation;-18092019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form DPT-3-21062019

Form DPT-3-10062019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form AOC-4-24102017_signed

Company Information