Directors

Tanveer Singh Bhathal

Director/Designated Partner
about 6 years ago

Tajinder Singh Bhathal

Director/Designated Partner
over 18 years ago

Past Directors

Barinder Singh Bhathal

Director
almost 14 years ago

Iqbalsingh Bhathal

Director
over 18 years ago

Documents

Form ADT-1-15012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020

Directors report as per section 134(3)-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Copy of written consent given by auditor-15012020

Copy of resolution passed by the company-15012020

Optional Attachment-(1)-15012020

Declaration by first director-15012020

Form DIR-12-15012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Optional Attachment-(1)-15012020

Form AOC-4-15012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form DPT-3-04072019-signed

Form DIR-12-19052019_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form DIR-12-04012019_signed

Optional Attachment-(3)-02012019

Optional Attachment-(2)-02012019

Optional Attachment-(1)-02012019

Interest in other entities;-02012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Optional Attachment-(4)-02012019

Directors report as per section 134(3)-01112018