Directors

Sahil Patial

Director
about 5 years ago

Narinder Kaur

Director
over 6 years ago

Past Directors

Tejinder Singh

Director
over 10 years ago

Charges

30 April 2004

Punjab National Bank

4 Crore

30 April 2004

Punjab National Bank

11 Crore

Documents

Form DIR-11-06102020_signed

Proof of dispatch-05102020

Notice of resignation filed with the company-05102020

Form DIR-12-23012020_signed

Evidence of cessation;-17012020

Notice of resignation;-17012020

Form DPT-3-14112019-signed

Form DIR-12-11102019_signed

Optional Attachment-(1)-10102019

Notice of resignation;-10102019

Evidence of cessation;-10102019

Optional Attachment-(1)-20092019

Form DIR-12-20092019_signed

Declaration by first director-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Form MGT-7-14052019_signed

Optional Attachment-(2)-10052019

Optional Attachment-(1)-10052019

List of share holders, debenture holders;-10052019

Form AOC-4-13042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Optional Attachment-(1)-12042019

Directors report as per section 134(3)-12042019

Statement of Subsidiaries as per section 129 - Form AOC-1-12042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019

Form INC-22-13022019_signed