Directors

Monika Panghal

Director/Designated Partner
over 2 years ago

Joginder Singh Kataria

Director/Designated Partner
almost 3 years ago

Pankaj Sharma

Director/Designated Partner
about 11 years ago

Prem Prakash Mirdha

Director
about 17 years ago

Ram Kumar

Director
about 23 years ago

Past Directors

Gautam Malhan

Additional Director
over 9 years ago

Om Singh

Director
about 23 years ago

Documents

Form DPT-3-01012021_signed

Form ADT-1-16122020_signed

Copy of resolution passed by the company-16122020

Copy of written consent given by auditor-16122020

Copy of the intimation sent by company-16122020

Form ADT-3-04122020_signed

Resignation letter-03122020

ShareholdersMGT7_R23667637_BISHT81207_20200224120355.xlsm

Form AOC-4-14122019_signed

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-25062019

Form ADT-1-09042019_signed

Copy of written consent given by auditor-09042019

Copy of the intimation sent by company-09042019

Copy of resolution passed by the company-09042019

Form INC-22-04042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Copy of board resolution authorizing giving of notice-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Form AOC-4-15012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Company Information