Directors

Charanbir Singh Bedi

Director
over 27 years ago

Past Directors

Karanbir Singh Bedi

Additional Director
about 9 years ago

Surinder Singh Chadha

Director
over 27 years ago

Documents

Form DPT-3-31012020-signed

Form AOC-4-14122019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-16112019_signed

Copy of the intimation sent by company-16112019

Copy of written consent given by auditor-16112019

Copy of resolution passed by the company-16112019

Form DPT-3-30072019

Form ADT-1-16042019_signed

Copy of resolution passed by the company-16042019

Copy of written consent given by auditor-16042019

Optional Attachment-(1)-16042019

Copy of the intimation sent by company-16042019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

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

Optional Attachment-(1)-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

Form DIR-12-05122018_signed

Form AOC-4-05122018_signed

Notice of resignation filed with the company-16052018

Notice of resignation;-16052018

Optional Attachment-(2)-16052018