Directors

Amit Kumar Singh

Director/Designated Partner
almost 7 years ago

Madhu Bala

Director/Designated Partner
over 8 years ago

Vikram Puri

Director
over 18 years ago

Varun Puri

Director
over 18 years ago

Raman Puri

Managing Director
over 18 years ago

Past Directors

Karishma .

Director
almost 11 years ago

Satish Tayal

Additional Director
over 14 years ago

Documents

Form DIR-12-14062018_signed

Form MGT-7-13062018_signed

List of share holders, debenture holders;-12062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018

Evidence of cessation;-12062018

Notice of resignation;-12062018

Form ADT-1-10032018_signed

Copy of resolution passed by the company-10032018

List of share holders, debenture holders;-10032018

Directors report as per section 134(3)-10032018

Copy of written consent given by auditor-10032018

Copy of the intimation sent by company-10032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

Optional Attachment-(1)-10032018

Optional Attachment-(2)-10032018

Form DIR-12-10032018_signed

Form AOC-4-10032018_signed

Form MGT-7-10032018_signed

Form DIR-12-060116.OCT

Evidence of cessation-040116.PDF

Form DIR-12-010116.OCT

Optional Attachment 2-301215.PDF

Declaration of the appointee Director- in Form DIR-2-301215.PDF

Declaration by the first director-301215.PDF

Optional Attachment 1-301215.PDF

Optional Attachment 3-301215.PDF

Letter of Appointment-301215.PDF

FormSchV-260315 for the FY ending on-310314.OCT

Form23AC-051214 for the FY ending on-310314.OCT

Form MGT-14-270714.OCT

Company Information