Directors

Gary Kenneth Mart

Director/Designated Partner
almost 8 years ago

Karandeep Singh Chadha

Director/Designated Partner
over 8 years ago

Jasvinderbir Singh Virk

Director/Designated Partner
over 11 years ago

Past Directors

Olivier Gervais Danan

Director
over 10 years ago

Jasbir Kaur Boparai

Director
over 11 years ago

Shamsher Singh

Director
over 11 years ago

Documents

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

List of share holders, debenture holders;-03052018

Form DIR-12-03052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Optional Attachment-(1)-30042018

Form MGT-14-28092017-signed

Optional Attachment-(1)-26092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017

Altered memorandum of association-26092017

Altered articles of association-26092017

Optional Attachment-(2)-08022017

Optional Attachment-(1)-08022017

Letter of appointment;-08022017

Form DIR-12-08022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017

Form DIR-12-06022017_signed

Evidence of cessation;-06022017

Notice of resignation;-06022017

Optional Attachment-(1)-06022017

List of share holders, debenture holders;-19082016

Form MGT-7-19082016_signed

Directors report as per section 134(3)-12082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016

Form AOC-4-12082016_signed

Form DIR-12-21042016_signed

Letter of appointment;-21042016

Optional Attachment-(1)-21042016

Company Information