Directors

Martin Curry

Director/Designated Partner
almost 2 years ago

Amandeep Singh Kalsi

Director/Designated Partner
about 2 years ago

Past Directors

Ritu Bammi

Director
almost 20 years ago

Saroj Bala

Director
almost 21 years ago

Manu Bammi

Director
almost 21 years ago

Documents

Form DPT-3-05032021-signed

Form DIR-12-24122020_signed

Declaration by first director-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Optional Attachment-(2)-23122020

Optional Attachment-(1)-23122020

Form AOC-5-11112020-signed

Copy of board resolution-09112020

Approval letter for extension of AGM;-30102020

List of share holders, debenture holders;-30102020

Form MGT-7-30102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Optional Attachment-(1)-24102020

Directors report as per section 134(3)-24102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020

Approval letter of extension of financial year or AGM-24102020

Form AOC-4-24102020_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form MGT-7-22122018_signed

List of share holders, debenture holders;-21122018

Form AOC-4-13102018_signed

Company Information