Directors

Kuldeep Singh

Director/Designated Partner
about 8 years ago

Ramesh Goel

Director/Designated Partner
about 9 years ago

Past Directors

Saurav Bhati

Additional Director
about 10 years ago

Sushil Jain

Additional Director
over 10 years ago

Neha Chopra

Director
over 10 years ago

Vivek Chopra

Director
almost 16 years ago

Inder Jit Chopra

Director
almost 16 years ago

Neeraj Kumar Saini

Director
almost 22 years ago

Documents

Form ADT-3-13052019_signed

Optional Attachment-(1)-10052019

Resignation letter-10052019

Form MGT-14-02122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017

Altered articles of association-02122017

Altered memorandum of association-02122017

Optional Attachment-(1)-02122017

Optional Attachment-(1)-30102017

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Form ADT-1-28102017_signed

Optional Attachment-(1)-28102017

Optional Attachment-(2)-28102017

Copy of resolution passed by the company-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Copy of written consent given by auditor-28102017

Directors report as per section 134(3)-28102017

Copy of the intimation sent by company-28102017

Form AOC-4-28102017_signed

Form DIR-12-14102017_signed

Letter of appointment;-29042017

Notice of resignation filed with the company-29042017

Acknowledgement received from company-29042017

Evidence of cessation;-29042017

Form DIR-12-29042017_signed

Proof of dispatch-29042017

Form DIR-11-29042017_signed

Notice of resignation;-29042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017

Company Information