Directors

Sandeep Chawla

Director/Designated Partner
almost 2 years ago

Vimal Thakur

Director/Designated Partner
over 24 years ago

Past Directors

Triplicane Thakoor Singh

Director
over 24 years ago

Documents

Form STK-2-10122019-signed

Optional Attachment-(2)-28032019

Optional Attachment-(1)-28032019

-28032019

Evidence of cessation;-25032019

Form DIR-12-25032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Form DIR-12-19022019_signed

Interest in other entities;-19022019

Optional Attachment-(1)-19022019

Optional Attachment-(2)-19022019

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-23022018_signed

Form AOC-4-23022018_signed

Directors report as per section 134(3)-22022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

List of share holders, debenture holders;-22022018

Optional Attachment-(1)-02012017

List of share holders, debenture holders;-02012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017

Form MGT-7-02012017_signed

Form AOC-4-02012017_signed

Form AOC-4-061215.OCT