Directors

Harleen Kaur

Director/Designated Partner
almost 2 years ago

Harpreet Singh

Director/Designated Partner
about 3 years ago

Avneet Kaur

Director
over 6 years ago

Past Directors

Tamandeep Singh Gujral

Director
over 6 years ago

Gajinderpal Singh Sethi

Director
over 8 years ago

Ankur Kumar

Additional Director
almost 10 years ago

Ramachandran Nair Kc

Additional Director
about 10 years ago

Satnam Singh

Additional Director
over 10 years ago

Vijay Gahlot

Director
over 11 years ago

Rajendra Nath Sharma

Director
over 11 years ago

Kapil Mohan

Director
almost 12 years ago

Satish Arora

Director
over 23 years ago

Documents

Form DPT-3-15032021-signed

Form MGT-14-24122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Form MGT-14-14082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814

Altered articles of association-06082020

Altered memorandum of association-06082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-18112019_signed

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form ADT-1-02092019_signed

Copy of resolution passed by the company-02092019

Copy of written consent given by auditor-02092019

Copy of the intimation sent by company-02092019

Form INC-22-30032019_signed

Copies of the utility bills as mentioned above (not older than two months)-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Copy of board resolution authorizing giving of notice-30032019

Form DIR-12-07022019_signed

Optional Attachment-(2)-04022019

Optional Attachment-(3)-04022019

Optional Attachment-(1)-04022019

Form DIR-12-22122018_signed

Company Information