Directors

Satwinder Kaur

Director
about 2 years ago

Kulbir Singh

Director
almost 3 years ago

Saravjit Kalra

Additional Director
over 10 years ago

Deepak Kumar Gupta

Director
over 15 years ago

Amarjit Gandhi

Director
about 18 years ago

Past Directors

Krishan Kumar

Director
over 15 years ago

Ravi Gandhi

Director
almost 18 years ago

Mohit Gandhi

Director
about 18 years ago

Ashwani Kumar Khera

Director
over 20 years ago

Documents

Form MGT-14-07042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200407

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200407

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Optional Attachment-(1)-18032020

Optional Attachment-(2)-18032020

Altered memorandum of association-18032020

Altered articles of association-18032020

Optional Attachment-(3)-18032020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-13122019_signed

Optional Attachment-(1)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form INC-22-11052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019

Optional Attachment-(1)-04052019

Copy of board resolution authorizing giving of notice-04052019

Copies of the utility bills as mentioned above (not older than two months)-04052019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

List of share holders, debenture holders;-28122018

Company Information