Directors

Brijeshwar Dutt Tyagi

Director/Designated Partner
almost 2 years ago

Veer Pal Singh

Director/Designated Partner
almost 2 years ago

Gian Singh Chauhan

Director/Designated Partner
over 5 years ago

Nitin Sobti

Director
over 14 years ago

Anil Munjal

Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-08022021-signed

Form SH-7-05122019-signed

Form MGT-14-05122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205

Optional Attachment-(3)-02122019

Optional Attachment-(1)-02122019

Altered memorandum of association-02122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019

Copy of the resolution for alteration of capital;-02122019

Altered articles of association-02122019

Altered memorandum of assciation;-02122019

Optional Attachment-(2)-02122019

Form BEN - 2-02112019_signed

Declaration under section 90-02112019

Approval letter for extension of AGM;-16102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form DPT-3-15102019-signed

Directors report as per section 134(3)-07102019

Optional Attachment-(1)-07102019

Optional Attachment-(2)-07102019

Optional Attachment-(4)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Optional Attachment-(2)-01102019

List of depositors-30062019

Auditor?s certificate-30062019