Directors

Gurdial Singh Sandhu

Director/Designated Partner
over 4 years ago

Rupinder Kaur Sandhu

Director
over 14 years ago

Past Directors

Harshdeep Kaur

Director
over 13 years ago

Anmol Singh Sandhu

Director
over 14 years ago

Documents

Form SH-7-03082020-signed

Altered articles of association;-01082020

Altered memorandum of assciation;-01082020

Copy of the resolution for alteration of capital;-01082020

Form MGT-14-28072020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Evidence of cessation;-28072020

Form DIR-12-28072020_signed

Notice of resignation;-28072020

Optional Attachment-(1)-28072020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200728

Altered memorandum of association-25072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020

Altered articles of association-25072020

Optional Attachment-(1)-24072020

Declaration by first director-24072020

Form PAS-3-23012020_signed

Copy of Board or Shareholders? resolution-23012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

List of share holders, debenture holders;-05122019

Form AOC-4-05122019

Form MGT-7-05122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form AOC-4-27062019_signed

Form ADT-1-22062019_signed

Copy of resolution passed by the company-15062019