Directors

Natha Singh Sidhu

Director
almost 2 years ago

Pursharth Garg

Director/Designated Partner
over 3 years ago

Akash Gupta

Director/Designated Partner
almost 4 years ago

Mukesh Kumar

Director/Designated Partner
almost 5 years ago

Past Directors

Sunil Kumar Bhasin

Additional Director
almost 7 years ago

Rajeeve Sood

Additional Director
almost 7 years ago

Pradeep Kumar Aggarwal

Director
almost 36 years ago

Mandeep Singh Grewal

Director
almost 36 years ago

Documents

Form MGT-14-20112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191120

Form AOC-4-15112019_signed

Form MGT-7-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Altered memorandum of association-14112019

Optional Attachment-(1)-14112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Form ADT-3-13062019_signed

Form ADT-1-13062019_signed

Resignation letter-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Evidence of cessation;-23052019

Form DIR-12-23052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Optional Attachment-(4)-23052019

Optional Attachment-(2)-23052019

Optional Attachment-(3)-23052019

Optional Attachment-(1)-23052019

Optional Attachment-(1)-20022019

Form DIR-12-20022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Optional Attachment-(2)-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Company Information