Directors

Vaibhav Dubey

Director/Designated Partner
over 2 years ago

Sanjiv Malik

Director
over 13 years ago

Veer Singh

Director/Designated Partner
over 13 years ago

Past Directors

Gurcharan Singh

Director
about 11 years ago

Documents

Form STK-2-29112019-signed

-27042019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form MGT-14-14112018_signed

Optional Attachment-(1)-14112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form AOC-5-24072018-signed

Copy of board resolution-05072018

Acknowledgement received from company-08032018

Notice of resignation;-08032018

Proof of dispatch-08032018

Evidence of cessation;-08032018

Form DIR-11-08032018_signed

Form DIR-12-08032018_signed

Notice of resignation filed with the company-08032018

Form DIR-12-07122017_signed

Optional Attachment-(1)-05122017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form DIR-11-02052017_signed

Notice of resignation filed with the company-02052017

Acknowledgement received from company-02052017