Directors

Rajveer Singh Gurmeet Singh Dhody

Director/Designated Partner
over 2 years ago

Jasmohan Singh

Director/Designated Partner
over 2 years ago

Anil Poruthala Cherian

Director/Designated Partner
over 3 years ago

Jasleen Kaur Queenie Gurmeet Singh Singh

Director/Designated Partner
almost 5 years ago

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Documents

List of Directors;-08022023

List of share holders, debenture holders;-08022023

Form MGT-7A-08022023_signed

Directors report as per section 134(3)-31122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022

Form AOC-4-31122022_signed

Form DIR-12-22122022_signed

Form ADT-1-21122022_signed

Copy of resolution passed by the company-21122022

Copy of written consent given by auditor-21122022

Interest in other entities;-21122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022

Optional Attachment-(2)-21122022

Optional Attachment-(1)-21122022

Form PAS-3-06092022_signed

Form MGT-14-03092022_signed

Copy of Board or Shareholders? resolution-01092022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01092022

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.-01092022

Optional Attachment-(1)-01092022

Valuation Report from the valuer, if any;-01092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022

Form INC-22-05072022_signed

Form PAS-3-04072022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072022

Copy of board resolution authorizing giving of notice-04072022

Copies of the utility bills as mentioned above (not older than two months)-04072022

Form MGT-14-17062022-signed

Form MGT-14-17062022_signed

Company Information