Directors

Krishan Singla

Director/Designated Partner
over 2 years ago

Om Parkash Singla

Director/Designated Partner
almost 3 years ago

Parveen Bansal

Director
about 15 years ago

Past Directors

Hardwari Lal

Director
about 13 years ago

Documents

Evidence of cessation;-19102020

Form DIR-12-19102020_signed

Notice of resignation;-19102020

Optional Attachment-(1)-19102020

Form DIR-12-03102020_signed

Interest in other entities;-30092020

Optional Attachment-(2)-30092020

Optional Attachment-(1)-30092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-10012019_signed

Form MGT-7-28122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form GNL-2-01062018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018

Form PAS-3-17042018_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.-17042018

Complete record of private placement offers and acceptances in Form PAS-5.-17042018

Copy of Board or Shareholders? resolution-17042018

Form MGT-14-11042018-signed

Optional Attachment-(1)-04042018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018