Directors

Parveen Kaur Claire

Director
almost 3 years ago

Anshh Singh Claire

Director/Designated Partner
almost 5 years ago

Harsimrat Singh Claire

Director
almost 11 years ago

Loveleen Kaur Claire

Director
over 22 years ago

Kailash Gorana

Director
over 29 years ago

Documents

Form DIR-12-07122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Optional Attachment-(1)-07122020

Declaration by first director-07122020

Form DIR-12-12102020_signed

Evidence of cessation;-09102020

Optional Attachment-(1)-09102020

Form DPT-3-16092020-signed

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form INC-22-22012019_signed

Form MGT-14-22012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019

Copy of board resolution authorizing giving of notice-22012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019

Copies of the utility bills as mentioned above (not older than two months)-22012019

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed