Directors

Ikrabdeep Singh Ghai

Director/Designated Partner
almost 2 years ago

Jiwandeep Singh Ghai

Director/Designated Partner
almost 2 years ago

Prabhdeep Singh Ghai

Director/Designated Partner
about 11 years ago

Past Directors

Rajinder Singh Taggar

Director
about 11 years ago

Manveen Ghai

Director
over 28 years ago

Kuldip Singh Ghai

Director
over 28 years ago

Documents

Form MGT-14-05102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005

Form INC-22-01102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Copies of the utility bills as mentioned above (not older than two months)-01102020

Copy of board resolution authorizing giving of notice-01102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020

Altered memorandum of association-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Evidence of cessation;-01102020

Declaration by first director-01102020

Interest in other entities;-01102020

Form DIR-12-01102020_signed

Notice of resignation;-01102020

Form ADT-1-05012020_signed

Form AOC-4-05012020_signed

List of share holders, debenture holders;-02012020

Form MGT-7-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Optional Attachment-(1)-31122019

Directors report as per section 134(3)-31122019

Copy of written consent given by auditor-31122019

Copy of resolution passed by the company-31122019

Form AOC-4-30042019_signed

Form MGT-7-30042019_signed

List of share holders, debenture holders;-29042019

Directors report as per section 134(3)-29042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-26112016

Company Information