Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Optional Attachment-(1)-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Form MGT-14-18042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018

Optional Attachment-(1)-11042018

Company Information

Directors

Manjeet Singh Alag

Amrita Alag

Harsimran Singh Alag

Dapinder Singh Khurana

Manmohan Singh Makhija

Sunil Kumar Keshwani

Past Directors

Renu Alag

Bhupender Chaudhry

Sapna Khemani

Bharat Bhushan Khemani

Documents