Directors

Maneet Singh Mathru

Director/Designated Partner
over 2 years ago

Pyara Singh

Director/Designated Partner
about 14 years ago

Past Directors

Franklin Charles

Additional Director
over 9 years ago

Reena Pal

Additional Director
over 9 years ago

Documents

Form DPT-3-30092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Optional Attachment-(1)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Notice of resignation;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017

List of share holders, debenture holders;-19112017

Optional Attachment-(1)-19112017

Form AOC-4-19112017_signed

Form MGT-7-19112017_signed