Directors

Sukhpreet Singh Grover

Director/Designated Partner
almost 3 years ago

Chamatkar Singh Grover

Director/Designated Partner
almost 3 years ago

Past Directors

Anjilius Lapang

Additional Director
almost 9 years ago

Documents

Form ADT-1-30112020_signed

Form DPT-3-30112020_signed

List of share holders, debenture holders;-30112020

Directors report as per section 134(3)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Copy of written consent given by auditor-30112020

Copy of resolution passed by the company-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Approval letter of extension of financial year or AGM-30112020

Approval letter for extension of AGM;-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form DPT-3-11072019-signed

Evidence of cessation;-27052019

Form DIR-12-27052019_signed

Notice of resignation;-27052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

List of share holders, debenture holders;-06112017