Directors

Yashpal .

Director/Designated Partner
over 2 years ago

Om Prakash Dhingra

Director/Designated Partner
almost 5 years ago

Satish Kumar Dhingra

Director
about 10 years ago

Chander Prakash

Director
over 27 years ago

Past Directors

Ravinder Kumar Taneja

Director
over 27 years ago

Documents

Form DPT-3-07102020-signed

Form DIR-12-13082020_signed

Interest in other entities;-13082020

Evidence of cessation;-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Notice of resignation;-13082020

Optional Attachment-(1)-13082020

Optional Attachment-(2)-13082020

Form AOC-4-28012020_signed

Form MGT-7-28012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

List of share holders, debenture holders;-27012020

Directors report as per section 134(3)-27012020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200116

Form MGT-14-26122019-signed

Optional Attachment-(1)-21122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019

Altered memorandum of association-21122019

Form ADT-1-03102019_signed

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Optional Attachment-(1)-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-01072019

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-16112017

Company Information