Directors

Jasdeep Kaur

Director/Designated Partner
almost 3 years ago

Narinder Pal Singh

Director/Designated Partner
over 21 years ago

Past Directors

Prem Kaur

Additional Director
over 14 years ago

Tarsem Singh

Director
about 30 years ago

Charges

01 June 2023

Others

01 June 2023

Others

Documents

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-08062019_signed

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Copy of board resolution authorizing giving of notice-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Optional Attachment-(2)-29092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017

Form DIR-12-29092017_signed

Letter of appointment;-29092017

Optional Attachment-(1)-29092017

Form DIR-12-19112016_signed

Form MGT-7-19112016_signed

Company Information