Directors

Baljeet Singh Parmjeet Singh Gujral

Director/Designated Partner
about 2 years ago

Poornima Baljeet Singh Gujral

Director
over 12 years ago

Past Directors

Damanpreet Upadhyay

Director
over 12 years ago

Documents

Form MGT-7-30112016_signed

Form AOC-4-29112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Directors report as per section 134(3)-21112016

List of share holders, debenture holders;-21112016

Form PAS-3-03102016_signed

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.-03102016

Copy of Board or Shareholders? resolution-03102016

Form SH-7-26092016-signed

Form MGT-14-23092016_signed

Altered memorandum of assciation;-23092016

Altered memorandum of association-23092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016

Copy of the resolution for alteration of capital;-23092016

Form MGT-7-101115.OCT

Form AOC-4-051115.OCT

Form ADT-1-140315.OCT

FormSchV-100315 for the FY ending on-310314-Revised-1.OCT

Form23AC-100315 for the FY ending on-310314-Revised-1.OCT

Form 32-150114.OCT

Evidence of cessation-150114.PDF

Acknowledgement of Stamp Duty MoA payment-170513.PDF

Acknowledgement of Stamp Duty AoA payment-170513.PDF

Certificate of Incorporation-170513.PDF

MoA - Memorandum of Association-100513.PDF

Optional Attachment 1-100513.PDF

AoA - Articles of Association-100513.PDF

No Objection Certificate in case there is a change in promoters-100513.PDF