Directors

Sanjeev Mittal

Director/Designated Partner
over 2 years ago

Ravi Rao

Director/Designated Partner
over 21 years ago

Jaswinder Matharu

Director/Designated Partner
over 21 years ago

Past Directors

Ajay Kumar Singh

Additional Director
about 9 years ago

Saradhi Vijaya Vajja

Director
about 9 years ago

Shivinder Singh Bakshi

Managing Director
over 21 years ago

Documents

Proof of dispatch-03112020

Evidence of cessation;-03112020

Notice of resignation filed with the company-03112020

Form DIR-12-03112020_signed

Form DIR-11-03112020_signed

Acknowledgement received from company-03112020

Optional Attachment-(2)-03112020

Notice of resignation;-03112020

Form DIR-12-23102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Optional Attachment-(2)-23102020

Optional Attachment-(1)-23102020

Form MGT-7-23112019_signed

Copy of MGT-8-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

Optional Attachment-(1)-23012019

Optional Attachment-(2)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

Copy of MGT-8-23012019

List of share holders, debenture holders;-23012019

Form DIR-12-02102018_signed

Company Information