Directors

Harpreet Singh Sethi

Director/Designated Partner
over 2 years ago

Gurpreet Kaur Sethi

Director/Designated Partner
over 2 years ago

Past Directors

Jai Prakash Singh

Director
about 9 years ago

Documents

Form DIR-12-13102020_signed

Notice of resignation;-12102020

Evidence of cessation;-12102020

Optional Attachment-(1)-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

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

Form ADT-1-09012019_signed

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

Copy of the intimation sent by company-27122018

Copy of resolution passed by the company-27122018

Directors report as per section 134(3)-27122018

Copy of written consent given by auditor-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form ADT-1-23112018_signed

Optional Attachment-(1)-27102018

Optional Attachment-(2)-27102018

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Form ADT-3-31052018-signed

Resignation letter-23052018

Form AOC-4-23052018_signed