Directors

Gurdip Singh

Director/Designated Partner
over 2 years ago

Rishabh Ghura

Director/Designated Partner
about 8 years ago

Neerja Ghura

Director/Designated Partner
almost 19 years ago

Kamlesh Kumari

Director/Designated Partner
over 33 years ago

Charges

03 November 2023

The Royal Bank Of Scotland N. V.

03 November 2023

The Royal Bank Of Scotland N. V.

Documents

Form DPT-3-30122020_signed

Form DPT-3-11092020-signed

Form AOC-4-16122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-27062019

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Directors report as per section 134(3)-21022018

Form AOC-4-21022018_signed

Form MGT-7-30122017_signed

List of share holders, debenture holders;-28122017

Form MGT-14-12102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017

Optional Attachment-(1)-12102017

Form DIR-12-06102017_signed

Letter of appointment;-05102017

Optional Attachment-(1)-05102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017

Form MGT-14-30032017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170330