Directors

Prabhjot Singh Kohli

Director
over 1 year ago

Ramneek Kaur Kohli

Director/Designated Partner
about 5 years ago

Tejendersingh Shamshersingh Anand

Director
about 13 years ago

Past Directors

Sanjot Singh Kohli

Additional Director
over 14 years ago

Documents

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form DIR-12-24112019_signed

Declaration by first director-13112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Form ADT-1-25102019_signed

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Form ADT-1-12122018_signed

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Optional Attachment-(1)-11122018

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Copy of resolution passed by the company-23112018

Copy of written consent given by auditor-23112018

Copy of the intimation sent by company-23112018

Form INC-22-07042018_signed

Copy of board resolution authorizing giving of notice-05042018

Copies of the utility bills as mentioned above (not older than two months)-05042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018

Form ADT-1-05012018_signed

Copy of resolution passed by the company-14122017