Directors

Manpriya Singh Bath

Director/Designated Partner
almost 2 years ago

Chand Balbir Singh

Director/Designated Partner
about 2 years ago

Ajay Pratapray Shanghavi

Director/Designated Partner
over 3 years ago

Past Directors

Bhai Aditya Bir Singh

Additional Director
about 4 years ago

Bhai Balbir Singh

Director
about 61 years ago

Documents

Form AOC-4-16092023_signed

Form MGT-7A-16092023_signed

List of Directors;-09112022

Directors report as per section 134(3)-09112022

List of share holders, debenture holders;-09112022

Optional Attachment-(1)-09112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022

Form AOC-4-09112022

Form MGT-7A-09112022

Form DPT-3-09062022

Form MGT-14-24052022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220524

Altered memorandum of association-21052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022

Form INC-22-09032022_signed

Optional Attachment-(1)-08032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022

Copies of the utility bills as mentioned above (not older than two months)-08032022

Copy of board resolution authorizing giving of notice-08032022

Form MGT-7A-28122021_signed

Form ADT-1-26122021_signed

Form AOC-4-26122021_signed

List of share holders, debenture holders;-21122021

Approval letter for extension of AGM;-21122021

Directors report as per section 134(3)-21122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021

List of Directors;-21122021

Approval letter of extension of financial year or AGM-21122021

Copy of written consent given by auditor-21122021

Copy of the intimation sent by company-21122021

Company Information