Directors

Narinder Sharma

Director
over 38 years ago

Past Directors

Pawan Kumar Sharma

Additional Director
over 6 years ago

Davinder Mohan

Director
over 38 years ago

Documents

Form ADT-1-29012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020

Copy of resolution passed by the company-29012020

Copy of written consent given by auditor-29012020

Directors report as per section 134(3)-29012020

List of share holders, debenture holders;-29012020

Form DIR-12-29012020_signed

Optional Attachment-(1)-29012020

Form MGT-7-29012020_signed

Form AOC-4-29012020_signed

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

List of share holders, debenture holders;-08122017

Directors report as per section 134(3)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Form AOC-4-08122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-15122016

Directors report as per section 134(3)-15122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Form AOC-4-15122016_signed