Directors

Ankur Bali

Director/Designated Partner
over 2 years ago

Inder Kumar

Director/Designated Partner
almost 5 years ago

Past Directors

Hari Kishan Chawla

Additional Director
about 7 years ago

Purnanand Semwal

Director
over 27 years ago

Paras Ram Semwal

Director
over 27 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form ADT-1-02052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-10012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-19122018_signed

Optional Attachment-(1)-18122018

Evidence of cessation;-18122018

Notice of resignation;-18122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Form DIR-12-13112018_signed

Interest in other entities;-13112018

Optional Attachment-(2)-13112018

Optional Attachment-(1)-13112018

Form MGT-7-15012018_signed

Form AOC-4-15012018_signed

Directors report as per section 134(3)-08012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Optional Attachment-(1)-08012018

List of share holders, debenture holders;-08012018

Form PAS-3-22052017_signed

Copy of Board or Shareholders? resolution-22052017

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.-22052017

Company Information