Directors

Ratanamol Singh

Director/Designated Partner
over 2 years ago

Arjun Singh Chautala

Director/Designated Partner
over 2 years ago

Kanta Singh

Director/Designated Partner
over 3 years ago

Karan Singh Chautala

Director/Designated Partner
about 4 years ago

Past Directors

Abhay Singh Chautala

Director
over 34 years ago

Ajay Singh Chautala

Director
over 34 years ago

Documents

Form PAS-3-22102020_signed

Copy of Board or Shareholders? resolution-22102020

Complete record of private placement offers and acceptances in Form PAS-5.-22102020

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.-22102020

Form SH-7-14102020-signed

Form MGT-14-14102020-signed

Altered articles of association-12102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Altered memorandum of association-12102020

Copy of the resolution for alteration of capital;-12102020

Altered memorandum of assciation;-12102020

Form DIR-12-21052020_signed

Evidence of cessation;-21052020

Form DIR-12-23112019_signed

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form DPT-3-17102019-signed

Optional Attachment-(1)-01072019

Auditor?s certificate-01072019

Form INC-22-20062019_signed

Form MGT-14-11062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Optional Attachment-(1)-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019

Form AOC-4-24052019_signed

Company Information