Directors

Kanwaljeet Singh Khurana

Director/Designated Partner
almost 3 years ago

Dinesh Kumar Bhardwaj

Additional Director
almost 12 years ago

Sunil Kumar Sharda

Additional Director
almost 12 years ago

Sanjay Govil

Director
almost 19 years ago

Navin Chandra

Director
almost 19 years ago

Past Directors

Umang Deep Singh Khurana

Additional Director
over 11 years ago

Documents

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Copy of written consent given by auditor-02102019

Directors report as per section 134(3)-02102019

List of share holders, debenture holders;-02102019

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

Evidence of cessation;-15052019

Notice of resignation;-15052019

Form DIR-12-15052019_signed

Acknowledgement received from company-20022019

Form DIR-11-20022019_signed

Proof of dispatch-20022019

Notice of resignation filed with the company-20022019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-05122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-26112017

Optional Attachment-(1)-26112017

Form MGT-7-26112017_signed

Directors report as per section 134(3)-03022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017

Form AOC-4-03022017_signed

Form MGT-7-02022017_signed

Company Information