Directors

Chanchalsingh Balbirsingh Renu

Director
about 1 year ago

Philip Chin Peng Chan

Additional Director
about 5 years ago

Tejinder Singh Renu Balbir Singh

Director
over 28 years ago

Balbirsingh Renu Pritamsingh

Director
over 28 years ago

Documents

Form DIR-12-24122019_signed

Optional Attachment-(1)-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Interest in other entities;-23122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-07122019_signed

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

Form DPT-3-29072019

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form AOC-4-11122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form PAS-3-20052017_signed

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.-20052017

Copy of Board or Shareholders? resolution-20052017

Optional Attachment-(1)-20052017

Optional Attachment-(2)-20052017

Complete record of private placement offers and acceptances in Form PAS-5.-20052017

Optional Attachment-(3)-20052017

Form MGT-14-18052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017