Directors

Jasjeet Singh Seehra

Director/Designated Partner
almost 8 years ago

Jasvinder Paramjit Seehra

Director
almost 11 years ago

Past Directors

Balaji Madhukar Mane

Director
over 20 years ago

Paramjit Singh Seehra

Director
over 20 years ago

Documents

Form ADT-1-18122019_signed

Form AOC-4-15122019_signed

Form MGT-7-11122019_signed

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Approval letter for extension of AGM;-03122019

Optional Attachment-(2)-03122019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

Copy of the intimation sent by company-19112019

Form ADT-1-31052019_signed

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

List of share holders, debenture holders;-15122018

Copy of MGT-8-15122018

Optional Attachment-(1)-15122018

Form MGT-7-15122018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Notice of resignation filed with the company-11042018

Form DIR-12-11042018_signed