Directors

Lokesh Arora

Director
about 15 years ago

Past Directors

Kuldeep Kapoor .

Additional Director
over 9 years ago

Gajinder Singh Sawhney

Director
over 24 years ago

Ravinder Pal Singh Johar

Director
over 24 years ago

Documents

Proof of dispatch-19012017

Notice of resignation;-19012017

Notice of resignation filed with the company-19012017

Form DIR-12-19012017_signed

Form DIR-11-19012017_signed

Evidence of cessation;-19012017

Acknowledgement received from company-19012017

Form MGT-7-04012017_signed

Form AOC-4-04012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Optional Attachment-(2)-29122016

Optional Attachment-(1)-29122016

List of share holders, debenture holders;-29122016

Directors report as per section 134(3)-29122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016

Letter of appointment;-23082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016

Form DIR-12-23082016_signed

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Form DIR-11-150415.OCT

Form DIR-12-260315.OCT

Evidence of cessation-240315.PDF

FormSchV-150115 for the FY ending on-310314.OCT

Form23AC-150115 for the FY ending on-310314.OCT

Form GNL.2-271114.OCT

Optional Attachment 1-111014.PDF

Form MGT-14-021014.OCT

Copy of resolution-180914.PDF

Form23AC-291113 for the FY ending on-310313.OCT