Directors

Shabadjit Singh Bawa

Individual Promoter
almost 16 years ago

Divya Johar Bawa

Director/Designated Partner
almost 16 years ago

Past Directors

Pedro Pinan Gamazo

Additional Director
over 13 years ago

Documents

Form STK-2-20092018-signed

Optional Attachment-(1)-07032018

-07032018

Form MGT-14-22022018_signed

Form PAS-3-22022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018

Copy of Board or Shareholders? resolution-22022018

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.-22022018

Optional Attachment-(1)-22022018

Optional Attachment-(2)-22022018

Optional Attachment-(3)-22022018

Optional Attachment-(4)-22022018

Form MGT-7-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27102017

Form AOC-4-27102017_signed

Form MGT-14-29052017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170529

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017

Altered memorandum of association-26052017

Altered articles of association-26052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016

Directors report as per section 134(3)-20112016

List of share holders, debenture holders;-20112016

Form AOC-4-20112016_signed

Form MGT-7-20112016_signed

Form MGT-7-271115.OCT

Form AOC-4-051115.OCT