Directors

Mohinder Kumar

Director
over 6 years ago

Vijay Sharma Kumar

Director/Designated Partner
over 6 years ago

Hitesh Gandhi

Director
about 11 years ago

Prem Pal Gandhi

Director
about 11 years ago

Documents

List of share holders, debenture holders;-01082019

Form MGT-7-01082019_signed

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form DIR-12-14062019_signed

Optional Attachment-(3)-13062019

Optional Attachment-(1)-13062019

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

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form DIR-12-26112017_signed

Form AOC-4-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Optional Attachment-(1)-25112017

Form DIR-12-25112017_signed

Letter of appointment;-25112017

Proof of dispatch-27032017

Notice of resignation filed with the company-27032017

Acknowledgement received from company-27032017

Form DIR-11-27032017_signed

Proof of dispatch-22032017

Notice of resignation filed with the company-22032017

Form DIR-11-22032017_signed

Acknowledgement received from company-22032017

Evidence of cessation;-20032017