Directors

Amar Singh Goutam

Director/Designated Partner
over 7 years ago

Ishaan Singh Bansal

Additional Director
over 15 years ago

Past Directors

Ajaypal Singh Bansal

Additional Director
over 11 years ago

Manjeet Kaur Bansal

Director
almost 24 years ago

Documents

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Optional Attachment-(2)-10062019

Approval letter for extension of AGM;-25032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019

Directors report as per section 134(3)-25032019

List of share holders, debenture holders;-25032019

Form AOC-4-25032019_signed

Form MGT-7-25032019_signed

Form DIR-12-27042018_signed

Form MGT-7-27042018_signed

Form AOC-4-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Directors report as per section 134(3)-26042018

List of share holders, debenture holders;-26042018

Optional Attachment-(2)-26042018

Optional Attachment-(1)-26042018

Optional Attachment-(1)-17082017

Form DIR-12-17082017_signed

Evidence of cessation;-17082017

List of share holders, debenture holders;-20022017

Directors report as per section 134(3)-20022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017

Form AOC-4-20022017_signed

Form MGT-7-20022017_signed

Optional Attachment-(1)-21122016

Form DIR-12-21122016_signed

Letter of appointment;-21122016