Directors

Madan Lal Mehta

Director
almost 2 years ago

Karan Inder Singh Dhillon

Director
almost 11 years ago

Kanwar Inder Singh Dhillon

Director
almost 11 years ago

Avtar Singh Sidhu

Director
over 19 years ago

Documents

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Optional Attachment-(2)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Directors report as per section 134(3)-16122020

Optional Attachment-(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Approval letter for extension of AGM;-16122020

Approval letter of extension of financial year or AGM-16122020

List of share holders, debenture holders;-16122020

Optional Attachment-(1)-16122020

Form DIR-12-11062020_signed

Notice of resignation;-11062020

Evidence of cessation;-11062020

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Optional Attachment-(2)-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Optional Attachment-(1)-15102019

List of share holders, debenture holders;-15102019

Form DPT-3-26072019-signed

Auditor?s certificate-25062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018