Directors

Jaspal Singh Batra

Director/Designated Partner
over 1 year ago

Amar Pal Singh

Director/Designated Partner
almost 3 years ago

Harbani Batra

Director/Designated Partner
about 15 years ago

Sunjeet Kaur Sethi

Director
over 18 years ago

Documents

Form DPT-3-07012021_signed

Auditor?s certificate-31122020

Form DPT-3-01122020-signed

Form PAS-3-07112020_signed

Copy of Board or Shareholders? resolution-06112020

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.-06112020

Evidence of cessation;-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Interest in other entities;-30102020

Optional Attachment-(1)-30102020

Form DIR-12-30102020_signed

Notice of resignation;-30102020

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018