Directors

Nanki Jassal

Director/Designated Partner
about 6 years ago

Jaswinder Singh Jassal

Director/Designated Partner
about 21 years ago

Past Directors

Satish Kumar Arora

Director
about 11 years ago

Tarun Kher

Director
about 15 years ago

Documents

Form DPT-3-16032021-signed

Form MGT-7-18102019_signed

Form ADT-1-13102019_signed

Form DIR-12-13102019_signed

Form AOC-4-13102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-11102019

Optional Attachment-(1)-11102019

Directors report as per section 134(3)-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-20062019

Optional Attachment-(1)-20062019

Optional Attachment-(4)-09042019

Optional Attachment-(2)-09042019

Optional Attachment-(3)-09042019

Optional Attachment-(1)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Notice of resignation;-09042019

Form ADT-1-02042019_signed

Copy of the intimation sent by company-02042019

Copy of written consent given by auditor-02042019

Optional Attachment-(1)-02042019

Copy of resolution passed by the company-02042019

Form ADT-3-01042019_signed

Resignation letter-01042019