Directors

Puneet Walia

Director/Designated Partner
over 2 years ago

Naveen Pal Singh Walia

Director/Designated Partner
almost 14 years ago

Past Directors

Sharad Purohit

Additional Director
almost 10 years ago

Documents

Form DPT-3-27112020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-06122017

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Form ADT-1-14122016_signed

Copy of resolution passed by the company-14122016

Copy of the intimation sent by company-14122016

Copy of written consent given by auditor-14122016

Optional Attachment-(1)-14122016

Form ADT-3-22112016-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Directors report as per section 134(3)-19112016

List of share holders, debenture holders;-19112016

Resignation letter-19112016

Form DIR-12-19112016_signed