Directors

Harjeet Singh Guleria

Director/Designated Partner
about 2 years ago

Neelam Thakur

Director/Designated Partner
almost 29 years ago

Past Directors

Raghubir Singh Gularia

Director
almost 29 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-03122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DIR-12-28042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Optional Attachment-(1)-22042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018

Directors report as per section 134(3)-02042018

List of share holders, debenture holders;-02042018

Optional Attachment-(1)-02042018

Form AOC-4-04032017_signed

Form MGT-7-04032017_signed

Directors report as per section 134(3)-27022017

List of share holders, debenture holders;-27022017