Directors

Sonu Dabral

Director/Designated Partner
over 2 years ago

Pankaj Dabral

Director/Designated Partner
over 2 years ago

Haresh Jethanand Punjabi

Director
over 19 years ago

Past Directors

Birinder Singh

Director
over 11 years ago

Ashwani Kumar Sahoo

Director
over 17 years ago

Chandni Sachdev

Director
over 19 years ago

Documents

Directors report as per section 134(3)-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Form AOC-4-12092018_signed

List of share holders, debenture holders;-11092018

Form MGT-7-11092018_signed

List of share holders, debenture holders;-27092017

Directors report as per section 134(3)-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Form AOC-4-27092017_signed

Form MGT-7-27092017_signed

Form ADT-1-09082017_signed

Copy of the intimation sent by company-09082017

Copy of resolution passed by the company-09082017

Copy of written consent given by auditor-09082017

Form ADT-1-03082017_signed

Copy of written consent given by auditor-03082017

Copy of the intimation sent by company-03082017

Form ADT-3-29032017-signed

Resignation letter-25032017

Letter of appointment;-24082016

Form DIR-12-24082016_signed

Evidence of cessation;-24082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016

Notice of resignation;-24082016

Optional Attachment-(3)-24082016

Optional Attachment-(2)-24082016

Optional Attachment-(1)-24082016

Form AOC-4-10052016_signed

Optional Attachment-(1)-09052016

Optional Attachment-(2)-09052016

Company Information