Directors

Mandeep Singh Chawla

Director/Designated Partner
over 2 years ago

Anil Singh Negi

Director/Designated Partner
over 2 years ago

Past Directors

Deo Narayan Sahani

Director
about 10 years ago

Ushvinder Singh Bhatia

Director
over 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814

Form MGT-14-10082020-signed

Optional Attachment-(1)-07082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020

Altered memorandum of association-07082020

Form DIR-12-07012020_signed

Optional Attachment-(4)-06012020

Optional Attachment-(3)-06012020

Optional Attachment-(2)-06012020

Optional Attachment-(1)-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form AOC-4-17122019_signed

Optional Attachment-(2)-09122019

Optional Attachment-(1)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Directors report as per section 134(3)-09122019

Form MGT-7-05122019_signed

List of share holders, debenture holders;-28112019

Form DPT-3-15072019

Form DPT-3-14062019

Form DIR-12-30042019_signed

Optional Attachment-(1)-27042019

Notice of resignation;-27042019

Evidence of cessation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018