Directors

Jasdeep Kaur Birring

Director/Designated Partner
over 2 years ago

Past Directors

Amanvir Singh

Additional Director
almost 12 years ago

Pardip Singh Birring

Director
about 19 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-09012021_signed

Form DPT-3-31122020-signed

Form DPT-3-30122020_signed

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Form ADT-3-11122020_signed

Resignation letter-11122020

Form PAS-3-17012020_signed

Copy of Board or Shareholders? resolution-17012020

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.-17012020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form MGT-14-24052019_signed

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Copy of the intimation sent by company-08042019