Directors

Priti Kaur

Director/Designated Partner
almost 2 years ago

Jaspreet Singh Bagga

Director/Designated Partner
almost 18 years ago

Past Directors

Nikhil Chhawchharia

Director
over 10 years ago

Documents

Form DPT-3-08122020_signed

Form AOC - 4 CFS-27112019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Supplementary or Test audit report under section 143-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Form AOC - 4 CFS-27112019

Form DPT-3-16112019-signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Statement of Subsidiaries as per section 129 - Form AOC-1-11112019

Form AOC-4-11112019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Auditor?s certificate-30062019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form PAS-3-02042019_signed

Copy of Board or Shareholders? resolution-02042019

Copy of the special resolution authorizing the issue of bonus shares;-02042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019

Form SH-7-12032019-signed

Form MGT-14-28022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019

Copy of the resolution for alteration of capital;-28022019

Optional Attachment-(1)-28022019