Directors

Vijay Kumar Pancholi

Director/Designated Partner
about 2 years ago

Poonam Pancholi

Director/Designated Partner
over 6 years ago

Past Directors

Bhajan Singh

Additional Director
about 7 years ago

Tirlok Singh

Additional Director
about 8 years ago

Kavleen Kaur Kapoor

Director
about 8 years ago

Harpreet Kaur Kapoor

Director
almost 13 years ago

Surjeet Singh Kapoor

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19022020

Form MGT-7-19022020_signed

Form ADT-1-17022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020

Copy of resolution passed by the company-17022020

Copy of the intimation sent by company-17022020

Copy of written consent given by auditor-17022020

Form AOC-4-17022020_signed

Form INC-22-03062019_signed

Copies of the utility bills as mentioned above (not older than two months)-03062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Copy of board resolution authorizing giving of notice-03062019

Evidence of cessation;-03062019

Form DIR-12-03062019_signed

Notice of resignation;-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Form DIR-12-10042019_signed

Declaration by first director-10042019

Form ADT-3-29032019_signed

Resignation letter-29032019

Notice of resignation;-15022019

Form DIR-12-15022019_signed

Evidence of cessation;-15022019

Optional Attachment-(3)-28122018

Optional Attachment-(2)-28122018

Notice of resignation;-28122018

Form DIR-12-28122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Optional Attachment-(4)-28122018

Evidence of cessation;-28122018

Company Information