Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-31072019-signed

Form DPT-3-16072019-signed

Auditor?s certificate-26062019

Auditor?s certificate-25062019

Form ADT-1-22042019_signed

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Form MGT-14-26042018_signed

Optional Attachment-(1)-26042018

Declaration by first director-26042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

Optional Attachment-(2)-26042018

Optional Attachment-(1)-26042018

Evidence of cessation;-26042018

Form DIR-12-26042018_signed

Notice of resignation;-26042018

Company Information

Directors

Suraj Rai Khullar

Kewal Krishan Chaudhary

Kunal Khanna

Rajesh Pasricha

Past Directors

Ankush Chaudhry

Sunita Chaudhary

Samir Choudhary

Documents