Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

List of share holders, debenture holders;-02122020

Form DPT-3-12032020-signed

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-22062019

Form ADT-1-28052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-12012018_signed

Company Information

Directors

Dheeraj Dua

Pooja Dua

Vikas Dua

Narinder Kumar Dua

Arun Kumar Garg

Past Directors

Ashish Dua

Ankur Teotia

Meenu Singh

Kumkum Singhal

Neeraj Kumar Singhal

Charges

Documents