Past Directors

Arvinder Singh

Additional Director
almost 7 years ago

Jagjot Kaur

Additional Director
about 9 years ago

Arjinder Singh Bains

Additional Director
about 9 years ago

Vikram Mahajan

Director
over 14 years ago

Vivek Kansil

Director
over 14 years ago

Documents

Form DPT-3-29122020-signed

Form DPT-3-26122020_signed

Form SH-7-24122020-signed

Form MGT-14-23122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Altered memorandum of association-22122020

Copy of the resolution for alteration of capital;-22122020

Altered memorandum of assciation;-22122020

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

Optional Attachment-(1)-28112019

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

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-29112019_signed

Optional Attachment-(1)-28112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808

Form MGT-14-06082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Optional Attachment-(1)-26072019

Altered memorandum of association-26072019

Altered articles of association-26072019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Notice of resignation;-27122018

Form DIR-12-27122018_signed

Evidence of cessation;-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018