Directors

Samarendra Das

Director/Designated Partner
over 2 years ago

Subhash Chandra Verma

Director/Designated Partner
about 13 years ago

Past Directors

Sumit Sharma

Director
about 13 years ago

Jyoti Gill

Director
over 32 years ago

Gurnir Singh Gill

Director
over 32 years ago

Documents

Form DPT-3-08012021_signed

Form DPT-3-14102020-signed

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Form DIR-12-26102019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-08072019-signed

Auditor?s certificate-24052019

Optional Attachment-(2)-17102018

Optional Attachment-(1)-17102018

Notice of resignation;-17102018

Evidence of cessation;-17102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018

Form DIR-12-17102018_signed

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017

Company Information