Directors

Tajinder Pal Singh

Director/Designated Partner
about 6 years ago

Satish Kumar

Director/Designated Partner
over 6 years ago

Manpreet Kaur

Director/Designated Partner
over 12 years ago

Past Directors

Ramesh Chander Kathuria

Director
over 12 years ago

Documents

Form DPT-3-10032021-signed

Form DPT-3-02032021-signed

Form DIR-12-18092020_signed

Optional Attachment-(1)-17092020

Interest in other entities;-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-29112019_signed

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Form DIR-12-22112019_signed

Form ADT-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Form DPT-3-28062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Evidence of cessation;-16052019

Notice of resignation;-16052019

Form DIR-12-16052019_signed

Form DIR-12-11052019_signed

Optional Attachment-(2)-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Optional Attachment-(1)-11052019

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

Directors report as per section 134(3)-30122018