Directors

Simran Tej Singh Sial

Director
over 22 years ago

Past Directors

Puneet Sial

Director
almost 25 years ago

Tripta Sial

Director
almost 25 years ago

Documents

Notice of resignation filed with the company-03032018

Form DIR-12-03032018_signed

Form DIR-11-03032018_signed

Evidence of cessation;-03032018

Acknowledgement received from company-03032018

Proof of dispatch-03032018

Notice of resignation;-03032018

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Form AOC-4-25112016_signed

List of share holders, debenture holders;-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Directors report as per section 134(3)-24112016

Form MGT-7-24112016_signed

List of share holders, debenture holders;-27102016

Form MGT-7-28102016_signed

Directors report as per section 134(3)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MGT-14-270315.OCT

Copy of resolution-270315.PDF

Form23AC-270315 for the FY ending on-310314.OCT

FormSchV-240315 for the FY ending on-310314.OCT