Directors

Sanjay Singhal

Director/Designated Partner
about 2 years ago

Col Vinay Khanna

Director/Designated Partner
about 12 years ago

Past Directors

Brij Bhushan Sarpal

Additional Director
over 6 years ago

Rajesh Kumar Bhalla

Director
about 8 years ago

Umesh Chander Sood

Additional Director
about 13 years ago

Vivek Gupta

Director
about 14 years ago

Documents

Form DPT-3-25112020_signed

Form DPT-3-24082020-signed

Directors report as per section 134(3)-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Form AOC-4-24012020_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form DIR-12-10102019_signed

Form DIR-12-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Notice of resignation;-30052019

Evidence of cessation;-30052019

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Letter of appointment;-21112017

Form DIR-12-21112017_signed

Evidence of cessation;-21112017

Notice of resignation;-21112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017

Optional Attachment-(1)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

Form DIR-12-30102017_signed

Form AOC-4-30102017_signed

Copy of resolution passed by the company-13102017

Company Information