Directors

Harneet Kaur

Director/Designated Partner
over 1 year ago

Harpreet Singh Batra

Director/Designated Partner
over 1 year ago

Brajinder Singh Batra

Director/Designated Partner
over 10 years ago

Vikrant Puri

Additional Director
almost 12 years ago

Past Directors

Maneet Alagh

Director
over 9 years ago

Documents

Form MGT-14-11082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

Optional Attachment-(1)-31072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020

List of share holders, debenture holders;-31072020

Directors report as per section 134(3)-31072020

Form AOC-4-31072020_signed

Form MGT-7-31072020_signed

Form PAS-3-04022020_signed

Copy of Board or Shareholders? resolution-04022020

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.-04022020

Form DIR-12-03022020_signed

Proof of dispatch-03022020

Notice of resignation;-03022020

Form DIR-11-03022020_signed

Evidence of cessation;-03022020

Acknowledgement received from company-03022020

Notice of resignation filed with the company-03022020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Optional Attachment-(1)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

Company Information