Directors

Mohini Boparai

Director/Designated Partner
over 11 years ago

Sunjay Singh Guleria

Director/Designated Partner
over 14 years ago

Past Directors

Sandeep Singh Caberwal

Managing Director
over 14 years ago

Documents

Evidence of cessation;-21122016

Form DIR-12-21122016_signed

Notice of resignation;-21122016

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Optional Attachment-(1)-30112016

Directors report as per section 134(3)-30112016

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Form ADT-1-28112016_signed

Copy of the intimation sent by company-28112016

Copy of written consent given by auditor-28112016

Optional Attachment-(1)-28112016

Form ADT-3-23092016-signed

Resignation letter-21092016

Form INC-22-170316.OCT

Optional Attachment 1-160316.PDF

Form AOC-4-020316.OCT

Form ADT-1-020316.OCT

Form MGT-7-020316.OCT

Form MGT-14-050615.OCT

Copy of resolution-300515.PDF

Form MGT-14-200115.OCT

Copy of resolution-190115.PDF

Optional Attachment 1-190115.PDF

Form MGT-14-160115.OCT

Copy of resolution-150115.PDF

FormSchV-070115 for the FY ending on-310314.OCT