Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Optional Attachment-(2)-15012020

Form AOC-4-15012020_signed

Form MGT-7-15012020_signed

Optional Attachment-(2)-11122018

List of share holders, debenture holders;-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Optional Attachment-(1)-11122018

Directors report as per section 134(3)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form ADT-1-06022018_signed

Optional Attachment-(2)-06022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018

Optional Attachment-(3)-06022018

Optional Attachment-(1)-06022018

Directors report as per section 134(3)-06022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018

Form AOC-4-06022018_signed

Form MGT-7-06022018_signed

Copy of the intimation sent by company-30012018

Copy of written consent given by auditor-30012018

List of share holders, debenture holders;-30012018

Copy of resolution passed by the company-30012018

Optional Attachment-(1)-15122016

Company Information

Directors

Surinder Singh

Arvinder Kaur

Balvinder Singh

Past Directors

Ravjot Singh

Pavneet Arora

Kanwarjot Singh

Harneet Kaur

Arveen Kaur

Bhupinder Kaur

Documents