Directors

Guneet Kaur Kohli

Director/Designated Partner
over 2 years ago

Hasdeep Singh Kohli

Director/Designated Partner
almost 25 years ago

Past Directors

Pawan Pal Singh

Director
almost 22 years ago

Documents

Form DPT-3-10032021-signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-02072019

Form PAS-3-03042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019

Copy of Board or Shareholders? resolution-03042019

Copy of the special resolution authorizing the issue of bonus shares;-03042019

Form SH-7-02042019-signed

Form MGT-14-02042019-signed

Copy of the resolution for alteration of capital;-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Altered memorandum of assciation;-30032019

Altered memorandum of association-30032019

Altered articles of association-30032019

Optional Attachment-(1)-30032019

Form ADT-1-05012019_signed

Copy of resolution passed by the company-05012019

Copy of written consent given by auditor-05012019

Copy of the intimation sent by company-05012019

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed