Directors

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.-02042020

Copy of Board or Shareholders? resolution-02042020

Form SH-7-01042020-signed

Form MGT-14-26032020_signed

Altered memorandum of assciation;-20032020

Copy of the resolution for alteration of capital;-20032020

Optional Attachment-(1)-20032020

Optional Attachment-(1)-19032020

Altered memorandum of association-19032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-17072019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Form DIR-12-13122018_signed

Evidence of cessation;-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Interest in other entities;-13122018

Optional Attachment-(1)-13122018

Notice of resignation;-13122018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Company Information

Directors

Jasvinder Pal Singh

Ashmit Singh Kalsi

Rajeev Singh

Arun Kumar Kalsi

Past Directors

Abha Kalsi

Rajeev Kumar Khattar

Sanjeev Kumar Khattar

Kamaljeet Singh Kalsi

Documents