Directors

Suryadeep Singh Ahluwalia

Director/Designated Partner
almost 2 years ago

Samsul Islam

Director/Designated Partner
about 2 years ago

Rajinder Singh

Director/Designated Partner
over 4 years ago

. Navpreet

Director
almost 5 years ago

Gurubaksh Singh

Director
almost 5 years ago

Past Directors

. Amandeep

Director
over 3 years ago

Jagdish Kaur

Director
over 12 years ago

Mohinder Pal Singh

Whole Time Director
over 23 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201110

Form MGT-14-06112020-signed

Altered memorandum of association-05112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Altered articles of association-05112020

Optional Attachment-(1)-05112020

Form DIR-12-03092020_signed

Evidence of cessation;-02092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Notice of resignation;-02092020

Form ADT-1-13082020_signed

Copy of the intimation sent by company-13082020

Copy of written consent given by auditor-13082020

Optional Attachment-(1)-13082020

Copy of resolution passed by the company-13082020

Form ADT-3-04072020_signed

Resignation letter-04072020

Form INC-22-06062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020

Copies of the utility bills as mentioned above (not older than two months)-05062020

Copy of board resolution authorizing giving of notice-05062020

Form DIR-12-21052020_signed

Notice of resignation;-20052020

Evidence of cessation;-20052020

Form DIR-12-30032020_signed

Optional Attachment-(1)-27032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020

Form DPT-3-28072019

Auditor?s certificate-28072019

List of share holders, debenture holders;-19062019

Company Information