Directors

Jasbir Singh Pritam Singh Bagga

Director/Designated Partner
about 2 years ago

Gurvinder Kaur Jasbir Singh Bagga

Director
over 2 years ago

Past Directors

Priyanka Avneet Bagga

Additional Director
about 12 years ago

Avneet Singh Bagga

Additional Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082016

Directors report as per section 134(3)-08082016

List of share holders, debenture holders;-08082016

Form AOC-4-08082016_signed

Form MGT-7-08082016_signed

Form ADT-1-07072016_signed

Copy of written consent given by auditor-07072016

Copy of the intimation sent by company-07072016

Copy of resolution passed by the company-07072016

FormSchV-291214 for the FY ending on-310314.OCT

Form23AC-291214 for the FY ending on-310314.OCT

Form DIR-12-291214.OCT

Optional Attachment 1-291214.PDF

Letter of Appointment-291214.PDF

Declaration of the appointee Director- in Form DIR-2-291214.PDF

Form 23B for period 250913 to 310314-191013.OCT

Form 32-021213.OCT

Optional Attachment 1-021213.PDF

Optional Attachment 2-021213.PDF

Acknowledgement of Stamp Duty MoA payment-250913.PDF

Acknowledgement of Stamp Duty AoA payment-250913.PDF

Certificate of Incorporation-250913.PDF

MoA - Memorandum of Association-200913.PDF

Optional Attachment 1-200913.PDF

Optional Attachment 2-200913.PDF

Optional Attachment 3-200913.PDF

AoA - Articles of Association-200913.PDF

Form 1-200913.PDF