Directors

Mansimranjit Singh

Director/Designated Partner
almost 2 years ago

Gurpreet Singh Chawla

Director/Designated Partner
almost 3 years ago

Past Directors

Jyoti Singh

Additional Director
over 5 years ago

Satpal Singh Chawla

Managing Director
almost 38 years ago

Paramjeet Kaur

Director
almost 38 years ago

Documents

Form ADT-3-22102020_signed

Resignation letter-21102020

Optional Attachment-(1)-27052020

Optional Attachment-(2)-27052020

Notice of resignation;-27052020

Evidence of cessation;-27052020

Form DIR-12-27052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020

Form DIR-12-26022020_signed

Evidence of cessation;-26022020

Notice of resignation;-26022020

Form MGT-7-05012020_signed

Form MGT-14-01012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019

Form AOC-4-31122019_signed

List of share holders, debenture holders;-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Form MGT-7-07122017_signed

Form ADT-1-06122017_signed

Copy of the intimation sent by company-06122017

Copy of written consent given by auditor-06122017

Copy of resolution passed by the company-06122017

Company Information