Past Directors

Gitika Sahni

Additional Director
over 6 years ago

Gurcharan Kour

Director
about 9 years ago

Harjit Singh Sahni

Director
about 22 years ago

Taranjit Singh Sahni

Director
about 22 years ago

Documents

Form DPT-3-25112020_signed

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form ADT-1-12102019_signed

Form DIR-12-12102019_signed

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form DPT-3-25072019-signed

Notice of resignation;-20032019

Form DIR-12-20032019_signed

Evidence of cessation;-20032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

List of share holders, debenture holders;-27102017

Form AOC-4-27102017_signed