Directors

Gurrit Kaur Sethi

Director/Designated Partner
over 2 years ago

Laxmi Kumari Bhatt

Director/Designated Partner
over 5 years ago

Ashutosh Kumar

Director
over 12 years ago

Past Directors

Rajesh Issar

Additional Director
over 5 years ago

Sanjit Bal

Director
almost 7 years ago

Diltaj Kaur Grewal

Director
almost 11 years ago

Harsimran Singh Saron

Director
almost 11 years ago

Awanish Kumar Dwivedi

Director
over 12 years ago

Documents

Form ADT-1-27122020_signed

Form MGT-7-27122020_signed

List of share holders, debenture holders;-26122020

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Form DIR-12-26122020_signed

Form AOC-4-26122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Notice of resignation;-25122020

Form DIR-12-25122020_signed

Evidence of cessation;-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Form DIR-12-17072020

Optional Attachment-(1)-17072020

Form DIR-11-22112019_signed

Notice of resignation filed with the company-21112019

Proof of dispatch-21112019

Form INC-22-19082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019

Copies of the utility bills as mentioned above (not older than two months)-17082019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17082019

Copy of board resolution authorizing giving of notice-17082019

Notice of resignation;-16072019

Form DIR-12-16072019_signed

Evidence of cessation;-16072019

Form INC-22-22062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019

Company Information