Directors

Shubh Karman Deep Singh

Director/Designated Partner
almost 14 years ago

Harminder Pal Singh

Director/Designated Partner
almost 14 years ago

Past Directors

Vishal Madan

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Form ADT-1-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Copy of resolution passed by the company-04122019

Copy of the intimation sent by company-04122019

Copy of written consent given by auditor-04122019

Directors report as per section 134(3)-04122019

Form MGT-7-02042019_signed

List of share holders, debenture holders;-01042019

Form AOC-4-30032019_signed

Form ADT-1-29032019_signed

Optional Attachment-(1)-29032019

Directors report as per section 134(3)-29032019

Copy of written consent given by auditor-29032019

Copy of the intimation sent by company-29032019

Copy of resolution passed by the company-29032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

Form MGT-7-14022018_signed

List of share holders, debenture holders;-12022018

Optional Attachment-(1)-12022018

Form ADT-1-09022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Copy of resolution passed by the company-09022018

Copy of the intimation sent by company-09022018

Copy of written consent given by auditor-09022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018

Directors report as per section 134(3)-09022018