Directors

Ravleen Kaur

Director/Designated Partner
over 8 years ago

Jaspal Singh

Director/Designated Partner
over 8 years ago

Karanvir Singh Uppal

Director/Designated Partner
over 10 years ago

Past Directors

Bikramjeet Singh

Additional Director
almost 8 years ago

Documents

Evidence of cessation;-04092020

Form DIR-12-04092020_signed

Notice of resignation;-04092020

Form AOC-4-03122019_signed

Form MGT-7-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form INC-22-16022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018

Copies of the utility bills as mentioned above (not older than two months)-16022018

Copy of board resolution authorizing giving of notice-16022018

Optional Attachment-(1)-16022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Directors report as per section 134(3)-07122017

Form AOC-4-07122017_signed

List of share holders, debenture holders;-27112017

Form DIR-12-27112017_signed

Letter of appointment;-27112017

Form MGT-7-27112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017

Letter of appointment;-02022017

Form DIR-12-02022017_signed

Form ADT-1-28112016_signed