Directors

Narinder Singh

Director
about 6 years ago

Jugnu Kumar

Director
over 6 years ago

Amrit Pal Singh

Director
over 7 years ago

Past Directors

Padama Bhatia

Additional Director
almost 11 years ago

Sarita Bhatia

Additional Director
almost 11 years ago

Arvind Kumar Jain

Director
almost 14 years ago

Pawan Kumar Jain

Director
almost 14 years ago

Documents

Form DIR-12-28112019_signed

Declaration by first director-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Notice of resignation;-27112019

Optional Attachment-(1)-27112019

Form AOC-4-19112019_signed

Form MGT-7-12112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Declaration by first director-18042019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Optional Attachment-(1)-18042019

Notice of resignation;-18042019

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

List of share holders, debenture holders;-14112018

Form DIR-12-25092018_signed

Form INC-22-24092018_signed

Form DIR-12-21092018_signed

Company Information