Directors

Shishpal Singh

Director/Designated Partner
almost 2 years ago

Ajay .

Director/Designated Partner
about 2 years ago

Past Directors

Ajay Taneja

Director
about 10 years ago

Brij Mohan Makhija

Director
over 15 years ago

Gyan Pal Singh Dhir

Director
over 37 years ago

Documents

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-17042019_signed

Form MGT-7-17042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019

Directors report as per section 134(3)-13042019

List of share holders, debenture holders;-13042019

Evidence of cessation;-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Form DIR-12-30122018_signed

Optional Attachment-(1)-27122018

Interest in other entities;-27122018

Directors report as per section 134(3)-17052018

List of share holders, debenture holders;-17052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018

Form AOC-4-17052018_signed

Form MGT-7-17052018_signed

Form ADT-3-22022018-signed

Resignation letter-25012018

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Evidence of cessation;-04042016

Form DIR-12-04042016_signed

Form AOC-4-200116.OCT

Company Information