Directors

Jaspal Singh Batra

Director/Designated Partner
over 2 years ago

Amar Pal Singh

Director/Designated Partner
almost 4 years ago

Jaspreet Pal Singh Batra

Director/Designated Partner
about 14 years ago

Past Directors

Arvind Kumar Sinha

Director
over 16 years ago

Documents

Form DPT-3-07012021_signed

Auditor?s certificate-31122020

Form DPT-3-09112020-signed

Form MGT-14-09112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020

Evidence of cessation;-29102020

Form DIR-12-29102020_signed

Optional Attachment-(1)-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Notice of resignation;-29102020

Interest in other entities;-29102020

Form PAS-3-03102020_signed

Copy of Board or Shareholders? resolution-03102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-02122019_signed

List of share holders, debenture holders;-27112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form DIR-12-11042019_signed