Directors

Jaswant Dhawan

Director
over 2 years ago

Arun Gupta

Director/Designated Partner
almost 6 years ago

Past Directors

Harbhajan Singh

Director
almost 19 years ago

Amarjit Singh Chadha

Director
over 20 years ago

Narinder Singh Bajaj

Director
over 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Form DIR-12-15022020_signed

Optional Attachment-(1)-15022020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-23102019-signed

Form DPT-3-22102019-signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form AOC-4-19012019_signed

Directors report as per section 134(3)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Form MGT-7-21092018_signed

List of share holders, debenture holders;-20092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Directors report as per section 134(3)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Form MGT-14-08072017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170708

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017

Altered memorandum of association-07072017

Altered articles of association-07072017

Form MGT-7-03112016_signed

Company Information