Directors

Pavitar Singh

Director/Designated Partner
over 2 years ago

Abhishek Khurana

Director/Designated Partner
over 10 years ago

Rajat Beniwal

Director/Designated Partner
almost 14 years ago

Past Directors

Ramakrishna Mallya

Director
over 10 years ago

Prashant Khurana

Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form DIR-12-15122019_signed

Evidence of cessation;-13122019

Notice of resignation;-13122019

Form DIR-11-08122019_signed

Notice of resignation filed with the company-03122019

Acknowledgement received from company-03122019

Form DIR-11-03122019_signed

Proof of dispatch-03122019

Form AOC-4-29102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-09112018_signed

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-23102016

Company Information