Past Directors

Harminder Kaur

Alternate Director
over 10 years ago

Gurdip Singh Mehta

Additional Director
over 11 years ago

Vinesh Jeyaraj Hitlor

Additional Director
over 12 years ago

Gurmail Dhaliwal

Director
almost 13 years ago

Documents

Notice of resignation;-22092020

Form DIR-12-22092020_signed

Evidence of cessation;-22092020

Optional Attachment-(1)-22092020

Form MGT-7-14092020_signed

List of share holders, debenture holders;-11092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

Directors report as per section 134(3)-11092020

Form AOC-4-11092020_signed

Form ADT-1-28102019_signed

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

Copy of the intimation sent by company-28102019

Form AOC-4-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

Form PAS-3-04102019_signed

Form MGT-7-04102019_signed

List of share holders, debenture holders;-02102019

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.-01102019

Copy of Board or Shareholders? resolution-01102019

Optional Attachment-(3)-26082019

Optional Attachment-(2)-26082019

Optional Attachment-(1)-26082019

Form DIR-12-26082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019

Form AOC-4-01082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Directors report as per section 134(3)-31072018