Directors

Samsara Singh

Director/Designated Partner
over 2 years ago

Sohel Shameem

Director
over 2 years ago

Faruk Mehmet Capan

Director/Designated Partner
over 8 years ago

Christopher Deane Shirling

Director/Designated Partner
over 8 years ago

Past Directors

Ashok Singh

Director
over 8 years ago

David Linn Windhausen

Additional Director
almost 9 years ago

Ravinder Gill

Additional Director
over 10 years ago

Shyama Singh

Director
almost 20 years ago

Roopnarain Singh

Director
almost 20 years ago

Alok Singh

Director
almost 22 years ago

Documents

Form MGT-14-26102020_signed

Approval letter for extension of AGM;-26102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

List of share holders, debenture holders;-26102020

Approval letter of extension of financial year or AGM-26102020

Optional Attachment-(1)-26102020

Form DIR-12-26102020_signed

Form MGT-7-26102020_signed

Form AOC-4-26102020_signed

Form DPT-3-15102020-signed

Form DIR-12-20112019_signed

Notice of resignation;-18112019

Evidence of cessation;-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

List of share holders, debenture holders;-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

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

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-13102017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13102017

Optional Attachment-(3)-13102017

Company Information