Directors

Anita Saini

Director/Designated Partner
over 1 year ago

Daljit Kaur Virdi

Director
over 1 year ago

Hardev Singh Virdi

Director/Designated Partner
over 1 year ago

Sachin Goyal .

Director
about 6 years ago

Past Directors

Harsanjog Bharaj Singh

Director
over 11 years ago

Documents

Form ADT-1-14062020_signed

Copy of written consent given by auditor-14062020

Optional Attachment-(1)-14062020

Copy of resolution passed by the company-14062020

Form DIR-12-06062020_signed

Form ADT-3-05062020_signed

Resignation letter-05062020

Notice of resignation;-03062020

Evidence of cessation;-03062020

Form SH-7-02042020-signed

Form MGT-14-22032020_signed

Altered memorandum of assciation;-22032020

Altered memorandum of association-22032020

Copy of the resolution for alteration of capital;-22032020

Optional Attachment-(1)-22032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Form DIR-12-06032020_signed

Interest in other entities;-06032020

Optional Attachment-(1)-06032020

Form ADT-1-23112019_signed

List of share holders, debenture holders;-23112019

Copy of written consent given by auditor-23112019

Directors report as per section 134(3)-23112019

Copy of the intimation sent by company-23112019

Copy of resolution passed by the company-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Company Information