Directors

Ajay Puri

Director/Designated Partner
over 2 years ago

Raman Puri

Director/Designated Partner
over 2 years ago

Past Directors

Suneena Puri

Director
about 7 years ago

Santosh Puri

Director
about 17 years ago

Mamta Puri

Director
almost 22 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Acknowledgement received from company-30072019

Proof of dispatch-30072019

Optional Attachment-(2)-30072019

Evidence of cessation;-30072019

Form DIR-12-30072019_signed

Form DIR-11-30072019_signed

Notice of resignation filed with the company-30072019

Optional Attachment-(1)-30072019

Notice of resignation;-30072019

Form ADT-1-11062019_signed

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018

Optional Attachment-(1)-05112018

Directors report as per section 134(3)-05112018

List of share holders, debenture holders;-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Form DIR-12-23102018_signed

Optional Attachment-(1)-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018

Form AOC-4-07112017_signed

Form MGT-7-07112017_signed

Company Information