Directors

Renu Sood

Director/Designated Partner
almost 3 years ago

Kamaljit Singh Sood

Director/Designated Partner
almost 3 years ago

Past Directors

Tej Sood

Director
over 16 years ago

Abhijit Mazumder

Director
about 19 years ago

Vinod Kumar Khanna

Director
about 19 years ago

Documents

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

List of share holders, debenture holders;-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form ADT-1-23122020_signed

Form MGT-14-22122020_signed

Form DIR-12-22122020_signed

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Optional Attachment-(1)-21122020

Notice of resignation;-21122020

Evidence of cessation;-21122020

Form AOC-4-05012020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

Form AOC-4-05072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018

Form DIR-12-04072018_signed

Form MGT-7-28052018_signed

Company Information