Directors

Anil Kumar Singh

Director/Designated Partner
over 2 years ago

Jitender Sharma Chandhok

Director/Designated Partner
over 2 years ago

Ravi Chandhok

Additional Director
over 11 years ago

Past Directors

Himani Sharma

Director
about 5 years ago

Geeta Sharma

Director
over 8 years ago

Documents

Form DIR-12-29102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Evidence of cessation;-28102020

Optional Attachment-(2)-28102020

Form MGT-7-19102019_signed

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

Form AOC-4-04102019_signed

List of share holders, debenture holders;-26122018

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

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form SH-7-17062018-signed

Optional Attachment-(2)-12062018

Optional Attachment-(1)-12062018

Copy of the resolution for alteration of capital;-12062018

Altered memorandum of assciation;-12062018

Optional Attachment-(3)-12062018

Evidence of cessation;-11102017

Form DIR-12-11102017_signed

Notice of resignation;-11102017

Letter of appointment;-10102017

Optional Attachment-(1)-10102017

Optional Attachment-(2)-10102017

Form DIR-12-10102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Secretarial Audit Report-26092017

Company Information