Directors

Harvinder Singh Walia

Director
almost 7 years ago

Gurinder Singh Kuldip Singh Arora

Director
over 20 years ago

Tarvinder Kaur Gurinder Singh Arora

Director
over 20 years ago

Charges

22 Crore

27 January 2014

Bank Of Baroda

15 Crore

24 December 2010

Hdfc Bank Limited

56 Lak

16 December 2010

Hdfc Bank Limited

78 Lak

24 February 2006

The Cosmos Co-operative Bank Limited

5 Crore

Documents

Form DPT-3-01112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

List of share holders, debenture holders;-20062019

Directors report as per section 134(3)-20062019

Form AOC-4-20062019_signed

Form MGT-7-20062019_signed

Optional Attachment-(2)-07032019

Optional Attachment-(1)-07032019

Form DIR-12-07032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019

Optional Attachment-(3)-07032019

Form ADT-3-21022019_signed

Resignation letter-21022019

Form MGT-7-08122017_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form MGT-14-17082017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170817

Optional Attachment-(1)-16082017

Altered articles of association-16082017

Altered memorandum of association-16082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017

Form MGT-7-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Form AOC-4-29112016