Directors

Saahib Singh Panesar

Director/Designated Partner
about 5 years ago

Harvinder Singh Panesar

Director/Designated Partner
over 11 years ago

Past Directors

Gurbachan Singh Panesar

Director
over 11 years ago

Documents

Form DIR-12-23092020_signed

Evidence of cessation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Declaration by first director-22092020

Form AOC-4-18032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032020

Directors report as per section 134(3)-16032020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-28102019_signed

Optional Attachment-(1)-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

Form MGT-7-29112016_signed