Directors

Satpal Kirpal Singh

Director/Designated Partner
over 1 year ago

Manjit Kirpal Singh

Director/Designated Partner
over 16 years ago

Navpreet Kirpal Singh

Director/Designated Partner
over 39 years ago

Kirpal Singh

Director/Designated Partner
over 39 years ago

Documents

Form MR-1-27062019_signed

Form MGT-14-27062019_signed

Copy of shareholders resolution-27062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019

Copy of board resolution-27062019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27062019

Form AOC-4-27062019_signed

Form MGT-7-27062019_signed

Optional Attachment-(1)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

List of share holders, debenture holders;-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019

Directors report as per section 134(3)-14062019

Form MGT-14-30092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018

Form ADT-1-01062018_signed

Copy of resolution passed by the company-01062018

Copy of the intimation sent by company-01062018

Copy of written consent given by auditor-01062018

Optional Attachment-(1)-17052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018

List of share holders, debenture holders;-17052018

Directors report as per section 134(3)-17052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052018

Form MGT-7-17052018_signed

Form AOC-4-17052018_signed

Form MGT-14-16062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017

Form MGT-14-01032017_signed