Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DPT-3-28062019

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Directors report as per section 134(3)-06122018

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-10102017_signed

Optional Attachment-(1)-09102017

Copy of written consent given by auditor-09102017

Optional Attachment-(2)-09102017

Copy of the intimation sent by company-09102017

Form ADT-3-28092017-signed

Resignation letter-28092017

Optional Attachment-(1)-25092017

Form DIR-12-25092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017

Company Information

Directors

Praveen Kumar Makhija

Hira Lal

Past Directors

Mansi Chopra

Rakesh Puri

Anshul Chopra

Shama Chopra

Rajnish Chopra

Vineet Guliani

Documents