Directors

Sarabjit Singh Keer

Director/Designated Partner
about 11 years ago

Past Directors

Anupreet Kaur Sarabjit Keer

Additional Director
almost 10 years ago

Ejaz Kazi

Director
about 16 years ago

Jamila Enus Kazi

Director
over 18 years ago

Imtiaz Kazi Enus

Director
over 18 years ago

Documents

Form ADT-1-28022020_signed

Copy of written consent given by auditor-13022020

Copy of the intimation sent by company-13022020

Copy of resolution passed by the company-13022020

Form MGT-7-05012020_signed

Form AOC-4-05012020_signed

Form ADT-1-30122019_signed

Directors report as per section 134(3)-30122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-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;-30122019

Optional Attachment-(2)-27122019

Optional Attachment-(1)-27122019

Copy of resolution passed by the company-27122019

Copy of the intimation sent by company-27122019

Copy of written consent given by auditor-27122019

Form ADT-3-25122019_signed

Resignation letter-24122019

Evidence of cessation;-19062019

Form DIR-12-19062019_signed

Notice of resignation;-19062019

Optional Attachment-(1)-19062019

Form INC-22-25042019_signed

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Optional Attachment-(1)-29122018

Company Information