Directors

Karamveer Singh Dhillon

Additional Director
almost 8 years ago

Dhillon Singh Karan

Director
over 11 years ago

Joyce Singh Dhillon

Director
over 11 years ago

Charges

2 Crore

21 June 2021

Kotak Mahindra Bank Limited

2 Crore

Documents

Form DPT-3-30122020_signed

Form SH-7-15092020-signed

Copy of the resolution for alteration of capital;-29082020

Altered memorandum of assciation;-29082020

Form MGT-14-16072020_signed

Optional Attachment-(1)-16072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Form DPT-3-11052020-signed

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-28062019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form AOC-4-24122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018

Form DIR-12-17032018_signed

Optional Attachment-(1)-17032018

Directors report as per section 134(3)-06112017

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed