Directors

Gurmehar Kour Sethi

Director/Designated Partner
about 5 years ago

Ramnik Sethi Kaur

Director/Designated Partner
over 22 years ago

Past Directors

Verinder Kaur Sethi

Director
over 22 years ago

Documents

Form DPT-3-27112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Directors report as per section 134(3)-27112020

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Form DIR-12-27112020_signed

Form MGT-7-27112020_signed

Form AOC-4-27112020_signed

Form INC-22-23092020_signed

Copy of board resolution authorizing giving of notice-22092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020

Copies of the utility bills as mentioned above (not older than two months)-22092020

Form DIR-12-16072020_signed

Evidence of cessation;-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Notice of resignation;-16072020

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form DPT-3-01072019-signed

List of share holders, debenture holders;-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form MGT-7-14122018_signed