Directors

Tarun Kohli

Director/Designated Partner
about 2 years ago

Chander Anand Mohan

Director/Designated Partner
over 2 years ago

Bhupinder Singh Sawhney

Director/Designated Partner
over 23 years ago

Past Directors

Rajinder Singh

Director
over 23 years ago

Documents

Form AOC-4-02122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(3)-29112019

Optional Attachment-(1)-29112019

Form DIR-12-20122018_signed

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Directors report as per section 134(3)-14122018

Optional Attachment-(1)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Form DIR-12-05052018_signed

Form AOC-4-05052018_signed

Form MGT-7-05052018_signed

List of share holders, debenture holders;-04052018

Interest in other entities;-04052018

Optional Attachment-(1)-04052018

Optional Attachment-(2)-04052018

Optional Attachment-(3)-04052018

Optional Attachment-(4)-04052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Optional Attachment-(5)-04052018

Directors report as per section 134(3)-02052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Form PAS-3-20112017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017

Copy of Board or Shareholders? resolution-17112017