Directors

Amit Dabas

Director/Designated Partner
almost 3 years ago

. Dharmbir

Director/Designated Partner
almost 5 years ago

Past Directors

Brij Nandan Singh

Director
about 9 years ago

Vikas Lohia

Director
over 10 years ago

Jai Bhagwan Hooda

Director
over 15 years ago

Documents

Form DPT-3-24112020-signed

Form MGT-7-10122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(3)-29112019

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-25102019

Form ADT-1-12102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Optional Attachment-(2)-10102019

Form ADT-3-01102019_signed

Resignation letter-01102019

Form MGT-14-19022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Optional Attachment-(1)-16022019

Altered memorandum of association-16022019

Altered articles of association-16022019

Optional Attachment-(1)-09022019

Altered memorandum of association-09022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019

Altered articles of association-09022019

List of share holders, debenture holders;-01122018

Company Information