Directors

Harpreet Singh

Director/Designated Partner
over 6 years ago

Puneet Ratna

Director/Designated Partner
over 18 years ago

Surjeet Singh

Director
over 20 years ago

Past Directors

Sunil Thapliyal

Director
about 17 years ago

Vipin Kumar Malhan

Director
over 20 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form ADT-1-14122019_signed

Directors report as per section 134(3)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Copy of resolution passed by the company-14122019

Copy of the intimation sent by company-14122019

Copy of written consent given by auditor-14122019

Form AOC-4-14122019_signed

Form DIR-12-03122019_signed

Optional Attachment-(1)-02122019

Notice of resignation;-02122019

Evidence of cessation;-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Interest in other entities;-02122019

Annual return as per schedule V of the Companies Act,1956-10092019

Optional Attachment-(1)-10092019

Optional Attachment-(2)-10092019

Form 20B-10092019_signed

Form DIR-12-21062019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

Optional Attachment-(1)-23012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Interest in other entities;-23012019

Form DIR-12-23012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Company Information