Directors

Sunil Hans

Director/Designated Partner
over 2 years ago

Subhash Arora

Director/Designated Partner
over 3 years ago

Kumar Gaurav

Director/Designated Partner
about 5 years ago

Past Directors

Ram Bhaj Hans

Additional Director
almost 5 years ago

Sudhir Hans

Additional Director
over 7 years ago

Harbans Lal Khurana

Director
over 22 years ago

Madhur Bhashni Hans

Director
over 25 years ago

Documents

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-27112019

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

Form AOC-4-27112019_signed

Form ADT-1-20062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form DIR-12-23102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018

Optional Attachment-(1)-17102018

Optional Attachment-(2)-17102018

List of share holders, debenture holders;-22052018

Form MGT-7-22052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018

Directors report as per section 134(3)-03052018

Form AOC-4-03052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Directors report as per section 134(3)-15012018

Form AOC-4-15012018_signed

Form MGT-7-08122017_signed

Company Information