Directors

Hoorvi Valaya

Director
about 5 years ago

Tribhavan Jit Singh

Director
about 5 years ago

Hargobind Singh .

Director
about 5 years ago

Jagsharan Jit Singh Valaya

Director
about 15 years ago

Documents

Form DPT-3-07012021_signed

Form DIR-12-03122020_signed

Evidence of cessation;-02122020

Notice of resignation;-02122020

Optional Attachment-(1)-02122020

Form ADT-1-01122020_signed

Form DIR-12-01122020_signed

Form ADT-3-27112020_signed

Copy of written consent given by auditor-27112020

Copy of the intimation sent by company-27112020

Copy of resolution passed by the company-27112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Optional Attachment-(1)-27112020

Optional Attachment-(2)-27112020

Resignation letter-26112020

Optional Attachment-(1)-26112020

Form DPT-3-08102020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Form ADT-1-07122019_signed

Copy of written consent given by auditor-03122019

Copy of resolution passed by the company-03122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-09082019_signed

Optional Attachment-(1)-07082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019

Company Information

Directors

Hoorvi Valaya

Tribhavan Jit Singh

Hargobind Singh .

Jagsharan Jit Singh Valaya

Documents