Directors

Akhilesh Gulati

Director/Designated Partner
almost 8 years ago

Vijay Kumar Tuli

Director/Designated Partner
about 18 years ago

Sudhir Budhraja

Director/Designated Partner
about 45 years ago

Past Directors

Shrom Budhraja

Director
over 16 years ago

Dalip Kumar Ohri

Additional Director
about 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018

Directors report as per section 134(3)-19052018

List of share holders, debenture holders;-19052018

Optional Attachment-(1)-19052018

Form MGT-7-19052018_signed

Form AOC-4-19052018_signed

Form DIR-11-13042018_signed

Form DIR-12-13042018_signed

Notice of resignation filed with the company-13042018

Notice of resignation;-13042018

Proof of dispatch-13042018

Acknowledgement received from company-13042018

Evidence of cessation;-13042018

Optional Attachment-(3)-06032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018

Form DIR-12-06032018_signed

Optional Attachment-(1)-06032018

Optional Attachment-(2)-06032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017

Directors report as per section 134(3)-28042017

List of share holders, debenture holders;-28042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017

Form AOC-4-28042017_signed

Form MGT-7-28042017_signed

Form66-311214 for the FY ending on-310313.OCT

Form66-291214 for the FY ending on-310314.OCT

Form23AC-151014 for the FY ending on-310311.OCT

Form23AC-151014 for the FY ending on-310312.OCT

Form23AC-281213 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Company Information