Directors

Harman Singh

Additional Director
over 16 years ago

Harjinder Kaur

Director
about 30 years ago

Jaswant Singh Thind

Managing Director
about 30 years ago

Charges

27 May 2009

Punjab & Sind Bank

10 Crore

18 November 2008

Abn Amro Bank N.v.

1 Crore

21 August 2009

Punjab National Bank

72 Lak

18 July 2007

Punjab National Bank

1 Crore

Documents

Form DPT-3-23012020-signed

Form MGT-7-26112019_signed

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-22112019-signed

Form ADT-1-21052019_signed

Form ADT-3-29042019_signed

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Copy of resolution passed by the company-24042019

Resignation letter-23042019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019

Directors report as per section 134(3)-09012019

Optional Attachment-(1)-09012019

List of share holders, debenture holders;-09012019

Directors report as per section 134(3)-28122017

Optional Attachment-(1)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

Form AOC-4-28122017

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017