Directors

Atul Punj

Director/Designated Partner
about 2 years ago

Shalendra Tyagi

Director/Designated Partner
over 2 years ago

Uday Punj

Director
about 6 years ago

Mangalam Punj

Director
about 19 years ago

Past Directors

Satya Narain Prakash Punj

Director
about 11 years ago

Indu Punj Rani

Director
almost 35 years ago

Documents

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Form DIR-12-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Directors report as per section 134(3)-02112020

List of share holders, debenture holders;-02112020

Form ADT-1-26102020_signed

Copy of resolution passed by the company-23102020

Copy of written consent given by auditor-23102020

Form DIR-12-02032020_signed

Evidence of cessation;-29022020

Notice of resignation;-29022020

Form DIR-12-26022020_signed

Proof of dispatch-26022020

Form DIR-11-26022020_signed

Notice of resignation filed with the company-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Interest in other entities;-25022020

Form DIR-12-20022020_signed

Evidence of cessation;-20022020

List of share holders, debenture holders;-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Directors report as per section 134(3)-18022020

Optional Attachment-(1)-18022020

Form AOC-4-18022020_signed

Form MGT-7-18022020_signed

Optional Attachment-(1)-17022020

Declaration by first director-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Form DIR-12-17022020_signed

Company Information