Directors

Maninder Kaur Shahi

Director/Designated Partner
over 2 years ago

Randeep Singh

Director
about 15 years ago

Past Directors

Sukhjit Singh Shahi

Director
over 15 years ago

Documents

Form BEN - 2-31122020_signed

Declaration under section 90-30122020

Form DPT-3-29092020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

Form AOC - 4 CFS-09122019_signed

Directors report as per section 134(3)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Supplementary or Test audit report under section 143-29112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-07082019-signed

Form AOC-4-11042019-signed

Directors report as per section 134(3)-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form GNL-2-03052018-signed

Form PAS-3-26042018_signed

Form MGT-14-26042018_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25042018

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.-25042018

Copy of Board or Shareholders? resolution-25042018