Directors

Dewan Dardi Singh

Director/Designated Partner
over 1 year ago

Jessbir Kour

Director/Designated Partner
over 1 year ago

Sumir Prakash Sahgal

Director/Designated Partner
almost 2 years ago

Arvind Walia

Director/Designated Partner
almost 2 years ago

Satya Prakash Malhotra

Director/Designated Partner
about 2 years ago

Documents

Form MGT-14-28102020-signed

Altered articles of association-22102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Form SH-8-02092020-signed

Form SH-9-02092020-signed

Copy of Special Resolution-26082020

Details of the promoters of the company-26082020

Declaration by auditor(s)-26082020

Statement of assets and liabilities-26082020

Affidavit as per rule 65(3)-26082020

Copy of board resolution-26082020

Copy of the board resolution-26082020

Optional Attachment-(2)-26082020

Optional Attachment-(1)-26082020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26082020

Audited financial statements of last three years-26082020

Auditor's report-26082020

Form MGT-14-24082020-signed

Altered articles of association-21082020

Optional Attachment-(3)-21082020

Altered memorandum of association-21082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-18092019_signed