Directors

Rishi Sadh

Additional Director
over 4 years ago

Rakhee Sadh

Director
about 20 years ago

Ravin Kumar Sadh

Director
about 20 years ago

Charges

20 Lak

06 February 2015

Punjab National Bank

20 Lak

Documents

Form DPT-3-12032021-signed

Form DPT-3-18062020-signed

Form ADT-1-30102019_signed

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DPT-3-24062019

Form ADT-1-15052019

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Copy of the intimation sent by company-15052019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form AOC-4-02112018_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

Form DIR-12-27102018_signed

Form DIR-12-15062018_signed

Optional Attachment-(1)-14062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Optional Attachment-(3)-14062018

Optional Attachment-(2)-14062018

Form MGT-7-04122017_signed