Directors

Inderjeet Singh

Director/Designated Partner
about 2 years ago

Subash Chowdhary

Director/Designated Partner
over 2 years ago

Tapender Kumar

Director/Designated Partner
about 8 years ago

Raghu Raj Thappa

Director/Designated Partner
over 15 years ago

Past Directors

Rajendra Kumar Arora

Additional Director
almost 9 years ago

Rekha Jamwal

Director
over 15 years ago

Documents

Form DPT-3-26122020_signed

Form DIR-12-11072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020

Form ADT-1-20102019_signed

Copy of resolution passed by the company-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Copy of written consent given by auditor-20102019

List of share holders, debenture holders;-20102019

Directors report as per section 134(3)-20102019

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Optional Attachment-(1)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Letter of appointment;-22112017

Form DIR-12-22112017_signed

Evidence of cessation;-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017

Form DIR-12-04012017_signed

Letter of appointment;-04012017

Interest in other entities;-04012017

Notice of resignation;-28122016

Company Information