Directors

Inderjit Singh Sial

Director/Designated Partner
over 2 years ago

Rachna Sial

Director/Designated Partner
over 19 years ago

Past Directors

Aman Singh Yadav

Director
almost 5 years ago

Shelka Gupta

Additional Director
about 6 years ago

Sukhbir Singh Oberoi

Director
about 21 years ago

Documents

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Approval letter of extension of financial year or AGM-21122020

List of share holders, debenture holders;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Approval letter for extension of AGM;-21122020

Form DIR-12-21112020_signed

Notice of resignation;-20112020

Optional Attachment-(1)-20112020

Evidence of cessation;-20112020

Form DIR-11-19112020_signed

Acknowledgement received from company-18112020

Notice of resignation filed with the company-18112020

Proof of dispatch-18112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Declaration by first director-16102019

Optional Attachment-(1)-16102019

Optional Attachment-(2)-16102019

Form DIR-12-16102019_signed

Declaration by first director-01102019

Optional Attachment-(1)-01102019

Form DIR-12-01102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

List of share holders, debenture holders;-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Form MGT-7-09092019_signed

Form AOC-4-09092019_signed

Form AOC-5-11052019-signed

Copy of board resolution-06052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Company Information