Directors

Arwinder Harjeet Sandhu

Director
over 7 years ago

Harjeetsingh Atmasingh Sandhu

Director
over 20 years ago

Past Directors

Vijaya Pranjal Deshpande

Director
about 11 years ago

Documents

Form ADT-1-21122020_signed

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Approval letter for extension of AGM;-19122020

Approval letter of extension of financial year or AGM-19122020

Copy of written consent given by auditor-19122020

List of share holders, debenture holders;-19122020

Copy of resolution passed by the company-19122020

Copy of the intimation sent by company-19122020

Form DPT-3-18092020-signed

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-29062019

Form ADT-1-19052019_signed

Copy of written consent given by auditor-24042019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-24092018_signed

Optional Attachment-(2)-03092018

Notice of resignation;-03092018