Directors

Sarbdeep Kaur

Director
almost 21 years ago

Rupender Pal Singh

Director
about 21 years ago

Past Directors

Om Prakash Harlalka

Director
almost 21 years ago

Saibal Biswas

Director
about 21 years ago

Documents

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form AOC-4-16122020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207

Form MGT-14-05122020-signed

Altered memorandum of association-23112020

Altered articles of association-23112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-18102019-signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-05082019-signed

Auditor?s certificate-21062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form DIR-11-09122017_signed