Directors

Harinder Singh .

Director/Designated Partner
about 6 years ago

Shaleen Kapur

Director
over 12 years ago

Amit Puri

Director/Designated Partner
over 13 years ago

Past Directors

Rahul Garg

Director
over 11 years ago

Ashok Kumar Puri

Director
over 13 years ago

Documents

Form DIR-12-20112019_signed

Notice of resignation;-19112019

Evidence of cessation;-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-08062019

Optional Attachment-(1)-08062019

Copy of the intimation sent by company-08062019

Form MGT-7-03052019_signed

Form AOC-4-03052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019

Optional Attachment-(1)-26042019

List of share holders, debenture holders;-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Directors report as per section 134(3)-25042018

List of share holders, debenture holders;-25042018

Optional Attachment-(1)-25042018

Optional Attachment-(2)-25042018

Form AOC-4-25042018_signed

Form MGT-7-25042018_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

FormSchV-301114 for the FY ending on-310314.OCT

Form MGT-14-050215.OCT

Copy of resolution-030215.PDF

Form23AC-311214 for the FY ending on-310314.OCT

-151114.OCT

Company Information