Directors

Amar Sood

Director
over 2 years ago

Puneet Sood

Director/Designated Partner
almost 7 years ago

Amrita Sood

Director/Designated Partner
almost 14 years ago

Past Directors

Surendera Nath Sood

Director
almost 14 years ago

Documents

Form DPT-3-24122020_signed

Form AOC-4-16122019_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-09072019-signed

Form DPT-3-08072019-signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form ADT-3-20042019_signed

Resignation letter-20042019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Optional Attachment-(1)-05032019

Form DIR-12-05032019_signed

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed