Directors

Rajan Bhateja

Director/Designated Partner
over 4 years ago

Rani Mondal

Director/Designated Partner
over 4 years ago

Puneet Arora

Director
over 13 years ago

Surinder Kumar Arora

Director
almost 14 years ago

Jasjot Singh

Director
almost 14 years ago

Documents

Form DPT-3-06112020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Evidence of cessation;-07092020

Form DIR-12-07092020_signed

Notice of resignation;-07092020

Form DIR-12-28082020_signed

Optional Attachment-(1)-27082020

Notice of resignation;-27082020

Evidence of cessation;-27082020

Proof of dispatch-21082020

Optional Attachment-(1)-21082020

Notice of resignation filed with the company-21082020

Form DIR-11-21082020

Acknowledgement received from company-21082020

Form ADT-1-10082020_signed

Optional Attachment-(1)-07082020

Copy of written consent given by auditor-07082020

Copy of resolution passed by the company-07082020

Form ADT-3-20062020_signed

Resignation letter-20062020

Form DPT-3-12072019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-16042019

Copy of written consent given by auditor-16042019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-21122017_signed