Directors

Harvinder Singh

Director/Designated Partner
about 1 year ago

Parveen Khanna

Director
about 14 years ago

Past Directors

Rajesh Kumar Sharma

Director
about 14 years ago

Kumar Satyanand

Director
almost 18 years ago

Vinay Kumar Singh

Director
almost 18 years ago

Documents

Form DIR-12-22102020_signed

Declaration by first director-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Evidence of cessation;-15102020

Notice of resignation;-15102020

Optional Attachment-(1)-15102020

Optional Attachment-(2)-15102020

Form ADT-1-02102020_signed

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Form AOC-4-10012020_signed

Form MGT-7-10012020_signed

List of share holders, debenture holders;-03012020

Optional Attachment-(1)-03012020

Directors report as per section 134(3)-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

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

Form AOC-4-14062018_signed

Form MGT-7-12062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018

Directors report as per section 134(3)-07062018

List of share holders, debenture holders;-07062018

Form MGT-7-02062018_signed

Form AOC-4-02062018_signed

List of share holders, debenture holders;-01062018

Directors report as per section 134(3)-01062018

Company Information