Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form DIR-12-28012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Notice of resignation;-23012019

Evidence of cessation;-23012019

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-5-09052018-signed

Copy of board resolution-23032018

-23032018

Form INC-22-08022018_signed

Copy of board resolution authorizing giving of notice-07022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018

Copies of the utility bills as mentioned above (not older than two months)-07022018

Optional Attachment-(1)-07022018

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Company Information

Directors

Tarun Kochar

Amar Deep Singh

Rajender Singh Rana

Sanyam Dudeja

Arunsagar Bhatia

Bhupinder Singh Kochar

Past Directors

Ravinder Kumar Taneja

Documents