Directors

Sanjay Sudhakar Torgal

Director/Designated Partner
almost 3 years ago

Sachin . Vora

Director/Designated Partner
almost 3 years ago

Past Directors

Anandeepsingh Kuldeepsingh Chadha

Director
about 7 years ago

Pramodana Randhir Selvaratnam

Managing Director
almost 10 years ago

Mandeep Singh

Director
almost 11 years ago

Documents

Form ADT-1-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Optional Attachment-(1)-30122020

Form MGT-7-20112020_signed

Form AOC-4-19112020_signed

Approval letter for extension of AGM;-18112020

List of share holders, debenture holders;-18112020

Optional Attachment-(1)-18112020

Approval letter of extension of financial year or AGM-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Directors report as per section 134(3)-18112020

Form DPT-3-14082020-signed

Form ADT-3-27072020_signed

Resignation letter-24072020

Form ADT-1-07072020_signed

Copy of resolution passed by the company-07072020

Optional Attachment-(3)-07072020

Copy of written consent given by auditor-07072020

Optional Attachment-(1)-07072020

Optional Attachment-(2)-07072020

Form INC-22-23062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020

Copy of board resolution authorizing giving of notice-22062020

Optional Attachment-(1)-22062020

Copies of the utility bills as mentioned above (not older than two months)-22062020

Form DPT-3-22012020-signed

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-19112019

Company Information