Directors

Jatinder Bir Singh Sandhu

Director/Designated Partner
almost 27 years ago

Past Directors

Indu Bal

Alternate Director
over 23 years ago

Vikram Grover

Alternate Director
over 25 years ago

Chain Singh Sandhu

Director
almost 27 years ago

Naresh Pal Singh Bal

Managing Director
almost 27 years ago

Documents

Form MGT-7-18122020_signed

Approval letter for extension of AGM;-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

Approval letter of extension of financial year or AGM-17122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Form DPT-3-17082020-signed

Optional Attachment-(1)-17082020

Form DIR-12-14062020_signed

Optional Attachment-(1)-14062020

Evidence of cessation;-14062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-02082019-signed

Optional Attachment-(1)-27062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Company Information