Directors

Prem Chand Jindal

Director/Designated Partner
over 2 years ago

. Satpal

Director/Designated Partner
almost 7 years ago

Past Directors

Parmod Kumar

Director
almost 6 years ago

Sandeep Singhal

Additional Director
almost 7 years ago

Ashok Kumar

Director
over 11 years ago

Sahil .

Director
over 11 years ago

Sandeep Gupta

Director
almost 12 years ago

Kusum .

Director
almost 13 years ago

Documents

Form ADT-1-10112020_signed

Form AOC-4-10112020_signed

Form MGT-7-10112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

List of share holders, debenture holders;-04112020

Copy of resolution passed by the company-04112020

Copy of the intimation sent by company-04112020

Directors report as per section 134(3)-04112020

Approval letter of extension of financial year or AGM-04112020

Copy of written consent given by auditor-04112020

Approval letter for extension of AGM;-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020

Notice of resignation;-13052020

Interest in other entities;-13052020

Declaration by first director-13052020

Form DIR-12-13052020_signed

Evidence of cessation;-13052020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-04072019

Form DIR-12-06022019_signed

Declaration by first director-05022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Evidence of cessation;-05022019

Notice of resignation;-05022019

Optional Attachment-(1)-05022019

Optional Attachment-(2)-05022019

Company Information