Directors

Pritam Singh Sanmakh Singh Ichpanani

Director
over 1 year ago

Mohinder Amir Singh Dua

Additional Director
about 5 years ago

Prafulchandra Vinaychand Shah

Director
almost 15 years ago

Shilpa Dua

Director
over 20 years ago

Rabinder Kaur Ichpanani

Director
over 22 years ago

Past Directors

Rajrani Sonni

Director
almost 15 years ago

Harprit Singh Dua

Director
over 22 years ago

Documents

Form DIR-12-18032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Optional Attachment-(1)-17032020

Optional Attachment-(2)-17032020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Form MGT-7-14012019_signed

Form AOC-4-12012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-30052018

Form MGT-7-30052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Directors report as per section 134(3)-18012018

Form AOC-4-18012018_signed

Directors report as per section 134(3)-19112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Form AOC-4-19112016_signed

Form MGT-7-070116.OCT

Form DIR-12-241215.OCT

Evidence of cessation-241215.PDF

Company Information