Directors

Kamaljit Singh

Director/Designated Partner
over 6 years ago

Gurpreet Singh Sidhu

Director/Designated Partner
almost 14 years ago

Past Directors

Sushil Kumar

Additional Director
over 9 years ago

Harvinder Singh Behl

Additional Director
over 10 years ago

Parshant Sharma

Director
almost 14 years ago

Harminder Singh

Director
almost 14 years ago

Documents

Notice of resignation;-16042019

Form DIR-12-16042019_signed

Evidence of cessation;-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Form DIR-12-15042019_signed

Optional Attachment-(2)-15042019

Optional Attachment-(1)-15042019

Declaration by first director-15042019

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-29062018

Form DIR-12-24042018_signed

Form MGT-7-24042018_signed

Form AOC-4-24042018_signed

Directors report as per section 134(3)-23042018

List of share holders, debenture holders;-23042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Optional Attachment-(1)-23042018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form ADT-3-16082017-signed

Resignation letter-16082017

Form ADT-3-20092016-signed

Resignation letter-15092016

Company Information