Directors

Prem Lal Middha

Director/Designated Partner
almost 8 years ago

Gagandeep Singh Khattra

Director/Designated Partner
over 12 years ago

Past Directors

Manuraj Kochhar

Director
almost 10 years ago

Sham Sunder Bansal

Additional Director
almost 10 years ago

Peeush Middha

Director
over 12 years ago

Documents

Form MGT-7-04042021_signed

Form DPT-3-04012021_signed

Form DPT-3-03012021_signed

Form AOC-4-03012021_signed

Form DPT-3-31122020-signed

List of share holders, debenture holders;-31122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020

Form AOC-4-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Optional Attachment-(1)-27122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Directors report as per section 134(3)-27122020

Form PAS-3-26032018_signed

Copy of Board or Shareholders? resolution-26032018

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.-26032018

Form INC-22-13012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018

Optional Attachment-(1)-13012018

Copies of the utility bills as mentioned above (not older than two months)-13012018

Copy of board resolution authorizing giving of notice-13012018

Form SH-7-12012018-signed

Altered memorandum of assciation;-11012018

Copy of the resolution for alteration of capital;-11012018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Optional Attachment-(1)-04112017

Copy of the intimation sent by company-04112017

Copy of resolution passed by the company-04112017

Optional Attachment-(2)-04112017

Company Information