Directors

Atul Narang

Director
over 12 years ago

Past Directors

Amardeep Singh

Additional Director
over 5 years ago

Priyanka Singh

Additional Director
over 5 years ago

Sachin Dahiya .

Director
over 6 years ago

Sunder Lal Joon

Director
almost 12 years ago

Documents

Notice of resignation;-17042020

Form DIR-12-17042020_signed

Evidence of cessation;-17042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020

Form DIR-12-23032020_signed

Interest in other entities;-23032020

Optional Attachment-(1)-23032020

Optional Attachment-(2)-23032020

Optional Attachment-(3)-23032020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-24062019-signed

Evidence of cessation;-07062019

Notice of resignation;-07062019

Form DIR-12-07062019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606

Auditor?s certificate-11052019

Form MGT-14-08052019-signed

Optional Attachment-(1)-02052019

Form DIR-12-02052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Altered memorandum of association-01052019

Company Information