Directors

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.-15012020

Form MR-1-21102019_signed

Copy of board resolution-21102019

Copy of shareholders resolution-21102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21102019

Form MGT-14-03102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019

Directors report as per section 134(3)-21092019

Optional Attachment-(2)-21092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

Optional Attachment-(1)-21092019

List of share holders, debenture holders;-21092019

Form AOC-4-21092019_signed

Form MGT-7-21092019_signed

Form ADT-1-12092019_signed

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Copy of resolution passed by the company-10092019

Form INC-22-01042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copy of board resolution authorizing giving of notice-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Evidence of cessation;-01022019

Form DIR-12-01022019_signed

Form DIR-12-18092018_signed

Evidence of cessation;-15092018

Form AOC-4-28072018_signed

Form MGT-7-28072018_signed

Company Information

Directors

Harbans Singh Chandi

Gunit Kaur Chandi

Surinder Singh

. Amarjit

Lakhwinder Kaur

Past Directors

Malkiat Singh

Roopkiran Chandi

Kanwarjit Singh

Sardara Singh

Documents