Directors

Gurwinder Kaur

Director/Designated Partner
over 6 years ago

Vikramjeet Singh

Director/Designated Partner
over 6 years ago

Ketan Kumar Gandhi

Director
over 11 years ago

Kishor Kumar Gandhi

Director
almost 15 years ago

Abhilasha Gandhi

Director
almost 15 years ago

Past Directors

Udit Omprakash Methi

Additional Director
over 7 years ago

Jasween Kaur Dutta

Director
almost 9 years ago

Harminder Singh Dutta

Director
almost 9 years ago

Monika Gandhi

Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115

Form MGT-14-14012020-signed

Optional Attachment-(1)-26122019

Optional Attachment-(2)-26122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Altered memorandum of association-26122019

Altered articles of association-26122019

Form ADT-1-24112019_signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Copy of resolution passed by the company-15112019

Copy of written consent given by auditor-15112019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-21092019_signed

Copy of resolution passed by the company-21092019

Copy of the intimation sent by company-21092019

Copy of written consent given by auditor-21092019

Form ADT-3-17092019_signed

Resignation letter-17092019

Evidence of cessation;-11092019

Form DIR-12-11092019_signed

Notice of resignation;-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Optional Attachment-(1)-04092019

Form DIR-12-04092019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Company Information