Directors

Shiraz Pervez Mistry

Director/Designated Partner
almost 2 years ago

Sanjiv Singh Ahluwalia

Director/Designated Partner
about 10 years ago

Gaganjit Singh Ahluwalia

Director/Designated Partner
about 10 years ago

Past Directors

Kalayana Sunadaram Balasubramaniyam

Director
over 4 years ago

Ramanjit Singh Ahluwalia

Additional Director
almost 10 years ago

Documents

Form ADT-1-17112020_signed

List of share holders, debenture holders;-17112020

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Copy of resolution passed by the company-17112020

Copy of the intimation sent by company-17112020

Copy of written consent given by auditor-17112020

Form DIR-12-17112020_signed

Form MGT-7-17112020_signed

Form AOC-4-17112020_signed

Form DPT-3-07102020-signed

Form ADT-1-22082020_signed

Form ADT-3-22082020_signed

Copy of resolution passed by the company-22082020

-22082020

Resignation letter-22082020

Copy of written consent given by auditor-22082020

Copy of the intimation sent by company-22082020

Form DIR-12-16112019_signed

Optional Attachment-(1)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Optional Attachment-(3)-23102019

Optional Attachment-(2)-23102019

Optional Attachment-(1)-21102019

Notice of resignation;-21102019

Form DIR-12-21102019_signed

Evidence of cessation;-21102019

List of share holders, debenture holders;-13092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Form MGT-7-13092019_signed

Company Information