Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form MGT-7-10122020

Form AOC-4-10122020_signed

Proof of dispatch-22062020

Notice of resignation filed with the company-22062020

Form DIR-11-22062020_signed

Evidence of cessation;-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Acknowledgement received from company-22062020

Notice of resignation;-22062020

Form DIR-12-22062020_signed

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(1)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

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

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Annual return as per schedule V of the Companies Act,1956-25042017

Company Information

Directors

Raghav Handa

Paramjit Kumar

Roop Lal

Past Directors

Baljeet Singh .

Baljinder Singh Kambo

Sukhdev Singh Sandhu

Amandeep Singh Kambo

Documents