Directors

Gurpreet Singh

Director/Designated Partner
almost 3 years ago

Deepti Mahajan Batra

Director/Designated Partner
about 7 years ago

Past Directors

Gopal Narayan Tandon

Additional Director
over 2 years ago

Sugan Aggarwal

Additional Director
over 7 years ago

Ram Prakash Kaushik

Director
over 13 years ago

Pritam Singh Pritam

Director
over 13 years ago

Documents

Form DPT-3-24122020_signed

Form PAS-3-11012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020

Copy of Board or Shareholders? resolution-10012020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-08112019_signed

Form DPT-3-08112019-signed

Optional Attachment-(1)-07112019

Copy of written consent given by auditor-07112019

Copy of the intimation sent by company-07112019

Copy of resolution passed by the company-07112019

Form ADT-3-06112019_signed

List of share holders, debenture holders;-05112019

Resignation letter-05112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form DIR-12-03112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Optional Attachment-(1)-15092018

Notice of resignation;-15092018

Interest in other entities;-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Form AOC-4-25112017_signed

Company Information