Directors

Manjit Singh Dugal

Director/Designated Partner
over 2 years ago

Gagan Deep Singh Dugal

Director/Designated Partner
over 2 years ago

Urvashi Kaur

Director/Designated Partner
over 15 years ago

Registered Trademarks

X Matrix Telesolutions

[Class : 39] Travel Management Services

X With Device Matrix Telesolutions

[Class : 39] Travel Management Services

Documents

Form DPT-3-04092020-signed

Form AOC-4-12122019_signed

Form ADT-1-11122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Form DPT-3-27062019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Optional Attachment-(1)-05112018

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018_signed

Form MGT-6-29032018_signed

-26032018

Optional Attachment-(1)-26032018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form AOC-4-01122016_signed

Company Information