Directors

Gurmeet Bawa

Director/Designated Partner
over 1 year ago

Rhea Bawa

Director/Designated Partner
about 5 years ago

Harbans Singh Bawa

Beneficial Owner
about 5 years ago

Saurabh Arun Goel

Director
over 17 years ago

Gaurav Satyapal Jain

Director
over 20 years ago

Arun Shriniwas Goel

Director
almost 43 years ago

Documents

Form INC-28-11112020-signed

Optional Attachment-(2)-12102020

Optional Attachment-(1)-12102020

Copy of court order or NCLT or CLB or order by any other competent authority.-12102020

Form PAS-6-11092020_signed

Form MGT-14-16062020_signed

Optional Attachment-(1)-16062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020

Form DPT-3-29042020-signed

Instrument(s) of creation or modification of charge;-12032020

Form CHG-1-12032020_signed

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12032020

CERTIFICATE OF REGISTRATION OF CHARGE-20200312

Form MGT-14-07022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020

Form DIR-12-11112019_signed

Form MGT-6-05112019_signed

-05112019

Notice of resignation;-05112019

Optional Attachment-(2)-05112019

Evidence of cessation;-05112019

Optional Attachment-(1)-05112019

Form INC-22-04112019_signed

Copy of board resolution authorizing giving of notice-04112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019

Copies of the utility bills as mentioned above (not older than two months)-04112019

Form DIR-12-04112019_signed

Interest in other entities;-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Optional Attachment-(1)-31102019

Company Information