Directors

Amar Singh

Director
over 2 years ago

Ajay Sharma

Director
over 2 years ago

Past Directors

Sonal Kumar Zindal

Director
about 4 years ago

Deepak Hasija

Director
over 11 years ago

. Manju

Director
almost 12 years ago

Manoj Kumar Khurana

Director
almost 12 years ago

Documents

Form ADT-1-01072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020

Copy of resolution passed by the company-01072020

Copy of the intimation sent by company-01072020

Copy of written consent given by auditor-01072020

Directors report as per section 134(3)-01072020

List of share holders, debenture holders;-01072020

Optional Attachment-(1)-01072020

Form AOC-4-01072020_signed

Form MGT-7-01072020_signed

Form 20B-01072020_signed

Form 23AC-01072020_signed

Form ADT-1-30062020_signed

Optional Attachment-(1)-30062020

List of share holders, debenture holders;-30062020

Annual return as per schedule V of the Companies Act,1956-30062020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Copy of resolution passed by the company-30062020

Copy of the intimation sent by company-30062020

Copy of written consent given by auditor-30062020

Directors report as per section 134(3)-30062020

Form ADT-1-29062020_signed

Copy of resolution passed by the company-29062020

Copy of the intimation sent by company-29062020

Copy of written consent given by auditor-29062020

Notice of resignation;-13062020

Form DIR-12-13062020_signed

Evidence of cessation;-13062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020

Company Information