Directors

Vineet Vohra

Director/Designated Partner
over 2 years ago

Rahul Monie

Director/Designated Partner
over 12 years ago

Kanwarjit Singh

Director/Designated Partner
over 12 years ago

Past Directors

Kultar Singh Lamba

Additional Director
over 10 years ago

Winky Lamba

Additional Director
over 10 years ago

Sarabjit Singh Lamba

Director
over 12 years ago

Documents

Form AOC-4-16122019_signed

Form ADT-1-08122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Copy of written consent given by auditor-03122019

Copy of the intimation sent by company-03122019

Copy of resolution passed by the company-03122019

Directors report as per section 134(3)-30112019

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

Optional Attachment-(3)-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Form DIR-12-12102019_signed

Proof of dispatch-07102019

Notice of resignation filed with the company-07102019

Form DIR-11-07102019_signed

Optional Attachment-(1)-21052019

Notice of resignation;-21052019

Form DIR-12-21052019_signed

Evidence of cessation;-21052019

Proof of dispatch-27042019

Notice of resignation filed with the company-27042019

Form DIR-11-27042019_signed

Form AOC-4-04012019_signed

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

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

Form MGT-7-30122018_signed

Company Information