Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-29052019_signed

Copy of the intimation sent by company-28052019

Optional Attachment-(1)-28052019

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form AOC - 4 CFS-28102018_signed

Supplementary or Test audit report under section 143-26102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018

Form AOC-4-23102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Company Information

Directors

Ginni Arneja .

Satwinder Kaur

Kulbir Singh

Saravjit Kalra

Meena Kharbanda

Rajesh Kumar Sharma

Deepak Kumar Gupta

Past Directors

Asim Jain

Ritu Gupta

Documents