Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Form DPT-3-17092020-signed

Form DIR-12-10082020_signed

Optional Attachment-(1)-10082020

Evidence of cessation;-10082020

Form MGT-7-08122019_signed

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Optional Attachment-(1)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-29062019

Form ADT-1-09052019_signed

Copy of written consent given by auditor-09052019

Copy of resolution passed by the company-09052019

Copy of the intimation sent by company-09052019

Company Information

Directors

Sumit Bhasin

Yugantar Sahni

Parth Bhasin

Bidisha Paul

Advik Upadhyaya

Surender Modi

Rajkumar Sahni

Past Directors

Harish Bhasin

Gautam Seth

Jatinder Kumar Sahni

Documents