Directors

Hamanjeet Kaur Dham

Director/Designated Partner
over 7 years ago

Praveen Kapur

Director/Designated Partner
about 21 years ago

Gurpreet Singh Sibal

Director/Designated Partner
about 21 years ago

Past Directors

Bhagwant Singh Kalra

Director
about 21 years ago

Documents

Form DPT-3-11022021-signed

Form MGT-14-17062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

Optional Attachment-(1)-17062020

Form DPT-3-12062020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Optional Attachment-(1)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form DPT-3-24062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Optional Attachment-(1)-11042018

Interest in other entities;-11042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018

Form DIR-12-11042018_signed

Form DIR-12-27032018_signed

Evidence of cessation;-27032018

Notice of resignation;-27032018

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Directors report as per section 134(3)-14122017

List of share holders, debenture holders;-14122017