Directors

Jasveet Singh Kohli

Director/Designated Partner
about 2 years ago

Manjeet Kaur Kohli

Director/Designated Partner
almost 13 years ago

Past Directors

Bhupinder Kohli Singh

Director
about 8 years ago

Documents

Evidence of cessation;-07022020

Form DIR-12-07022020_signed

Notice of resignation;-07022020

Optional Attachment-(1)-07022020

Form MGT-7-17112019_signed

Form MGT-15-25102019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Form AOC-4-30092019_signed

Form DPT-3-24062019

Auditor?s certificate-24062019

Optional Attachment-(1)-14052019

Form DIR-12-14052019_signed

Declaration by first director-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

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 AOC-4-26102018_signed

List of share holders, debenture holders;-25102018

Form DIR-12-25102018_signed

Form MGT-7-25102018_signed

Form ADT-1-23102018_signed

Copy of written consent given by auditor-23102018

Copy of resolution passed by the company-23102018

Optional Attachment-(1)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017