Directors

Rajeev Kumar Pawani

Director/Designated Partner
over 2 years ago

Harish Dewani

Director/Designated Partner
over 6 years ago

Past Directors

Ravi Pawani

Director
over 14 years ago

Guldaman Singh Uppal

Director
over 18 years ago

Sundeep Daga

Director
almost 19 years ago

Prashant Agarwal

Director
over 21 years ago

Documents

Evidence of cessation;-19092020

Notice of resignation;-19092020

Form DIR-12-19092020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Form DIR-12-12042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Optional Attachment-(1)-29032018

List of share holders, debenture holders;-29032018

Form MGT-7-29032018_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-24112017

Form PAS-3-12042017_signed

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.-10042017

Complete record of private placement offers and acceptances in Form PAS-5.-10042017

Copy of Board or Shareholders? resolution-10042017

Form ADT-1-06012017_signed

Copy of resolution passed by the company-02122016

Copy of written consent given by auditor-02122016

Company Information