Directors

. Suman

Director/Designated Partner
almost 3 years ago

Paramjeet Kaur Arora

Director/Designated Partner
almost 3 years ago

Satnam Kaur

Director/Designated Partner
over 6 years ago

Harsh Pal Singh

Director
over 9 years ago

Kuldeep Singh

Director/Designated Partner
over 9 years ago

Past Directors

Har Kishan Singh Arora

Director
almost 19 years ago

Documents

Approval letter of extension of financial year or AGM-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Directors report as per section 134(3)-28112020

Form AOC-4-28112020_signed

Form MGT-14-26112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126

Altered articles of association-24112020

Altered memorandum of association-24112020

List of share holders, debenture holders;-24112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Approval letter for extension of AGM;-24112020

Optional Attachment-(1)-24112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Optional Attachment-(1)-24112020

Form DIR-12-24112020_signed

Form MGT-7-24112020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-26062019

Form DPT-3-25062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Notice of resignation;-18032019

Company Information