Directors

Gurinder Pal Singh

Director/Designated Partner
about 7 years ago

Asha Shivshankar

Director/Designated Partner
about 13 years ago

Past Directors

Ashok Thapar

Director
about 13 years ago

Documents

Form STK-2-19092018-signed

-31032018

Optional Attachment-(1)-31032018

Optional Attachment-(2)-31032018

Notice of resignation;-31032018

Form DIR-12-31032018_signed

Evidence of cessation;-31032018

Form MGT-14-24022018_signed

Form PAS-3-24022018_signed

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.-24022018

Copy of Board or Shareholders? resolution-24022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018

Form SH-7-20022018-signed

Copy of the resolution for alteration of capital;-12022018

Altered memorandum of assciation;-12022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Evidence of cessation;-06122017

Form DIR-12-06122017_signed

Interest in other entities;-06122017

Letter of appointment;-06122017

Optional Attachment-(1)-06122017

Notice of resignation;-06122017

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed