Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019

Copy of written consent given by auditor-20102019

Copy of resolution passed by the company-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form DIR-12-20102019_signed

Optional Attachment-(1)-20102019

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Notice of resignation;-19122018

Form DIR-12-19122018_signed

Evidence of cessation;-19122018

Notice of resignation;-21112018

Form DIR-12-21112018_signed

Evidence of cessation;-21112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Directors report as per section 134(3)-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Company Information

Directors

Tilak Raj

Rajiv Khorana

Past Directors

Rahul Rana

Naina Rana

Vaishali Rana

Ravinder Kumar Kachroo

Kirpal Singh

Documents