Directors

Kanchan Vishwakarma

Additional Director
almost 7 years ago

Shailesh Bansal

Director
about 8 years ago

Past Directors

Balvinder Singh Sarup Singh Malhotra

Director
about 10 years ago

Sunny Suresh Bathija

Director
over 14 years ago

Amit Ramesh Sawhney

Director
over 14 years ago

Documents

Proof of dispatch-30012020

Notice of resignation filed with the company-30012020

Acknowledgement received from company-30012020

Form DIR-11-30012020_signed

Form INC-28-31122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24122019

Optional Attachment-(1)-24122019

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Form MGT-14-17102019-signed

Form PAS-3-16102019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102019

Copy of Board or Shareholders? resolution-16102019

Form SH-7-14102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the resolution for alteration of capital;-04102019

Copy of the intimation sent by company-04102019

Altered memorandum of assciation;-04102019

Optional Attachment-(1)-04102019

Form GNL-2-19082019-signed

Form MGT-6-08082019_signed

Optional Attachment-(2)-08082019

Optional Attachment-(3)-08082019

Optional Attachment-(1)-08082019

-08082019

Form MGT-14-07082019_signed

Optional Attachment-(1)-07082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Company Information