Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-23052019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Copy of the intimation sent by company-23052019

Form DIR-12-24012019_signed

Optional Attachment-(3)-19012019

Optional Attachment-(2)-19012019

Optional Attachment-(1)-19012019

Interest in other entities;-19012019

Evidence of cessation;-19012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019

Form AOC-4-18012019_signed

Form MGT-7-11012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-26122018

Form AOC-4-24022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Company Information

Directors

Lalit Gupta

Ghanaya Singh

Matthew Michael Zomboracz

Harmeet Singh Bhasin

Past Directors

Manmeet Singh Bhasin

Darshan Singh Bhasin

Documents