Directors

Ashwani Kumar

Director/Designated Partner
almost 5 years ago

Past Directors

Sarvesh .

Additional Director
over 5 years ago

Om Parkash

Additional Director
over 8 years ago

Jobanveer Sawhney

Director
over 21 years ago

Inderpal Singh Sawhney

Director
about 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Form DIR-12-21082020

Notice of resignation;-21082020

Evidence of cessation;-21082020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

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

Optional Attachment-(2)-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

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-02122019_signed

Form DIR-12-24122018_signed

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Optional Attachment-(1)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Form INC-22-04062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052018

Copies of the utility bills as mentioned above (not older than two months)-31052018

Copy of board resolution authorizing giving of notice-31052018

Form AOC-4-08052018_signed

Form MGT-7-08052018_signed

List of share holders, debenture holders;-05052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Directors report as per section 134(3)-04052018

Company Information