Directors

Ankit Sood

Director
over 9 years ago

Virender Kumar

Director
almost 15 years ago

Shaleen Sood

Director
over 16 years ago

Seema Sood

Director
over 19 years ago

Past Directors

Dharmender Thakur

Director
almost 15 years ago

Documents

Evidence of cessation;-15102020

Form DIR-12-15102020_signed

Notice of resignation;-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020

Directors report as per section 134(3)-09072020

Form AOC-4-09072020_signed

Directors report as per section 134(3)-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Form AOC-4-09012019_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

Directors report as per section 134(3)-04012018

Form MGT-7-04012018_signed

Form AOC-4-04012018_signed

List of share holders, debenture holders;-30122017

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed

Form MGT-7-24122016_signed

List of share holders, debenture holders;-23122016

List of share holders, debenture holders;-06072016

Form MGT-7-06072016_signed

Directors report as per section 134(3)-04072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016

Declaration by first director-04072016

Form DIR-12-04072016_signed

Letter of appointment;-04072016

Form AOC-4-04072016_signed

Company Information