Directors

Kanwaljeet Singh Bawa

Director/Designated Partner
over 2 years ago

Bikramjit Singh Thakral

Beneficial Owner
about 4 years ago

Purushottam Ram Yagnik

Director/Designated Partner
about 9 years ago

Gurmukh Singh Thakral

Director/Designated Partner
about 22 years ago

Past Directors

Nirmala Sridhar

Additional Director
over 4 years ago

Ramesh Chandra Bhavuk

Director
about 26 years ago

Documents

Form DPT-3-16092020-signed

Form MGT-7-06012020_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form AOC-4(XBRL)-08122019_signed

XBRL document in respect Consolidated financial statement-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DPT-3-25062019

Form MGT-7-09012019_signed

Form AOC-4(XBRL)-01012019_signed

XBRL document in respect Consolidated financial statement-26122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018

List of share holders, debenture holders;-23122018

Copy of MGT-8-23122018

Form PAS-3-14072018_signed

Copy of Board or Shareholders? resolution-13072018

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.-13072018

Form MGT-14-29052018-signed

Form PAS-3-22052018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-22052018

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.-22052018

Copy of Board or Shareholders? resolution-22052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018

Optional Attachment-(1)-02052018

Form INC-22-04042018_signed

Copies of the utility bills as mentioned above (not older than two months)-04042018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042018

Copy of board resolution authorizing giving of notice-04042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018

Form AOC-4(XBRL)-01122017_signed

Company Information