Directors

Charnjeet Thakur

Director/Designated Partner
almost 2 years ago

Harshvardhan Sopanrao Khatgaonkar

Additional Director
over 6 years ago

Ishat Preet Singh

Director/Designated Partner
over 6 years ago

Davinder Pal Singh

Director/Designated Partner
over 13 years ago

Past Directors

Jaspal Singh

Additional Director
almost 12 years ago

Kanwal Deep Kaur

Director
over 13 years ago

Documents

Form DIR-12-10062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Declaration by first director-10062019

Form DIR-12-11042019_signed

Evidence of cessation;-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Declaration by first director-11042019

Notice of resignation;-11042019

Optional Attachment-(1)-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Form DIR-12-28032018_signed

Notice of resignation;-29082017

Form DIR-12-29082017_signed

Evidence of cessation;-29082017

Form DIR-11-29082017_signed

Proof of dispatch-28082017

Notice of resignation filed with the company-28082017

Form ADT-1-10122016_signed

Copy of resolution passed by the company-10122016

Copy of the intimation sent by company-10122016

Copy of written consent given by auditor-10122016

Form ADT-1-02122016_signed

List of share holders, debenture holders;-02122016

Directors report as per section 134(3)-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy of written consent given by auditor-01122016

Copy of the intimation sent by company-01122016

Copy of resolution passed by the company-01122016

Company Information