Directors

Harminder Harbhajan Singh

Director/Designated Partner
almost 2 years ago

Abhishek Agarwal

Director/Designated Partner
about 6 years ago

Satish Sharma

Director
over 14 years ago

Past Directors

Sandeep Chauhan

Additional Director
almost 9 years ago

Prakash Deendayal Sharma

Director
almost 10 years ago

Mukesh Agarwal

Director
almost 10 years ago

Raminder Singh Rekhi

Director
over 14 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form DIR-12-27102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DIR-12-25052019_signed

Form DIR-12-20052019_signed

Evidence of cessation;-25042019

Notice of resignation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form MGT-7-15012019_signed

Copy of MGT-8-29122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4(XBRL)-29122018_signed

Form MGT-7-25112017_signed

Copy of MGT-8-24112017

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-24112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017

Form AOC-4(XBRL)-24112017_signed

Form DIR-12-01112017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170724

Form MGT-14-11072017-signed

Optional Attachment-(1)-05072017

Altered memorandum of association-05072017

Company Information