Directors

Baljeet Rathee

Additional Director
almost 16 years ago

Past Directors

Sanjay Sharma

Director
over 6 years ago

Jaswinder Singh

Director
almost 14 years ago

Virinder Kumar Malhotra

Additional Director
about 17 years ago

Suresh Sharma

Director
over 19 years ago

Rakesh Babbar

Director
almost 20 years ago

Documents

Form ADT-1-20122018_signed

Copy of resolution passed by the company-20122018

Copy of the intimation sent by company-20122018

Copy of written consent given by auditor-20122018

Notice of resignation;-14122018

Evidence of cessation;-14122018

Form DIR-12-14122018_signed

Form MGT-14-02112018_signed

Form PAS-3-02112018_signed

Copy of Board or Shareholders? resolution-02112018

Copy of the special resolution authorizing the issue of bonus shares;-02112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018

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.-02112018

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Directors report as per section 134(3)-04102018

Optional Attachment-(1)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form AOC-4-04102018_signed

Optional Attachment-(2)-24092018

Optional Attachment-(1)-24092018

Form DIR-12-24092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018

Optional Attachment-(3)-24092018

Evidence of cessation;-23042018

Form DIR-12-23042018_signed

Optional Attachment-(1)-23042018

Notice of resignation;-23042018

Form ADT-3-20012018-signed

Resignation letter-10012018

Company Information