Directors

Harsh Kumar Malik

Director/Designated Partner
over 2 years ago

Parveen Puri

Director/Designated Partner
almost 4 years ago

Sunita Saini

Director/Designated Partner
almost 4 years ago

Sandeep Kalia

Director
over 19 years ago

Past Directors

Satish Chand Saini

Director
about 5 years ago

Documents

Form DIR-12-28102020_signed

Notice of resignation;-27102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Evidence of cessation;-27102020

Form ADT-1-22102020_signed

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Copy of the intimation sent by company-22102020

List of share holders, debenture holders;-22102020

Copy of written consent given by auditor-22102020

Copy of resolution passed by the company-22102020

Form MGT-7-22102020_signed

Form AOC-4-22102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

List of share holders, debenture holders;-23092019

Directors report as per section 134(3)-23092019

Form MGT-7-23092019_signed

Form AOC-4-23092019_signed

Form MGT-7-12102018_signed

Form AOC-4-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Form MGT-7-12102018

List of share holders, debenture holders;-11092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017

Directors report as per section 134(3)-11092017

Form AOC-4-11092017_signed

Form MGT-7-11092017_signed

Directors report as per section 134(3)-21092016

Company Information