Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

Directors report as per section 134(3)-17112020

Optional Attachment-(1)-13072020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form DIR-12-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Optional Attachment-(1)-21112019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-14062019

Form DPT-3-14062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Optional Attachment-(1)-24112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018

Form DIR-12-24112018_signed

Optional Attachment-(2)-24112018

Company Information

Directors

Jagpreet Singh Lamba

Arun Kumar Sanwalka

Jasbir Pal Singh

Anupriya Mittal

Naman Mittal

Matthew Joseph Cook

Past Directors

Marcus Montenecourt

Eric John Stopka

John Franklin Fetterolf Ii

Jaswinder Singh Ghumman

Michael Jordan Carter

Stephen William Becker

Documents