Directors

Anwar Sandhu

Director/Designated Partner
about 2 years ago

Nina Gill

Director/Designated Partner
over 2 years ago

Maheshkumar Naginbhai Patel

Director/Designated Partner
over 6 years ago

Past Directors

Sharad Jain

Director
over 12 years ago

Tajinder Singh Gill

Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DIR-12-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Interest in other entities;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Form INC-22-13062019_signed

Copy of board resolution authorizing giving of notice-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form MGT-7-28122018_signed

List of share holders, debenture holders;-21122018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-09052018_signed

Form AOC-4-04052018_signed

Company Information