Directors

Hanit Mangat

Director/Designated Partner
over 2 years ago

Satinder Singh Sawhney

Director/Designated Partner
over 7 years ago

Rakesh Inder Singh Chugh

Director/Designated Partner
almost 15 years ago

Manjeet Johar

Director
over 15 years ago

Manav Johar

Director
over 15 years ago

Past Directors

Surinder Chugh

Director
almost 12 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Form ADT-1-04112019_signed

Directors report as per section 134(3)-04112019

Copy of written consent given by auditor-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Copy of resolution passed by the company-04112019

Copy of the intimation sent by company-04112019

Form AOC-4-04112019_signed

Form DIR-12-10012019_signed

Proof of dispatch-10012019

Notice of resignation filed with the company-10012019

Form DIR-11-10012019_signed

Evidence of cessation;-10012019

Declaration by first director-10012019

Acknowledgement received from company-10012019

Form AOC-4-28122018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form PAS-3-08062018_signed

Optional Attachment-(1)-08062018

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.-08062018

Copy of Board or Shareholders? resolution-08062018

Declaration by first director-08062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018

Form DIR-12-08062018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Company Information