Directors

Baljit Sobti

Director/Designated Partner
over 2 years ago

Joginder Singh

Director/Designated Partner
over 2 years ago

Nizar Balan

Director/Designated Partner
almost 3 years ago

Past Directors

Nagisa Shin

Director
over 22 years ago

Arun Sharma

Director
over 25 years ago

Documents

Form DIR-12-16122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Optional Attachment-(1)-15122020

Form ADT-3-07102020_signed

Resignation letter-06102020

Form AOC-4-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Directors report as per section 134(3)-18122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form DPT-3-30062019

Form ADT-1-23042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-13032019_signed

Form AOC-4-13032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019

List of share holders, debenture holders;-09032019

Directors report as per section 134(3)-09032019

Form ADT-1-02032019_signed

Copy of the intimation sent by company-02032019

Copy of written consent given by auditor-02032019

Copy of resolution passed by the company-02032019

Form ADT-3-23022019_signed

Resignation letter-23022019

List of share holders, debenture holders;-09012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Directors report as per section 134(3)-09012018

Form AOC-4-09012018_signed

Company Information