Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019

Directors report as per section 134(3)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Optional Attachment-(2)-01122019

Optional Attachment-(1)-01122019

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Form ADT-1-13082019_signed

Copy of resolution passed by the company-13082019

Copy of the intimation sent by company-13082019

Copy of written consent given by auditor-13082019

Optional Attachment-(1)-13082019

Form ADT-3-04042019_signed

Resignation letter-04042019

Notice of resignation;-18022019

Form DIR-12-18022019_signed

Evidence of cessation;-18022019

Form ADT-1-14012019_signed

Form DIR-12-09012019_signed

Form MGT-7-09012019_signed

Form AOC-4-08012019_signed

List of share holders, debenture holders;-04012019

Optional Attachment-(1)-04012019

Optional Attachment-(2)-04012019

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

Company Information

Directors

Gurpreet Singh

Daljit Singh

Neeraj Kansal

Rakesh Kumar

Naresh Joshi

Shiv Chand Kansal

Past Directors

Piyush Kansal

Vikas Gupta

Parveen Kumar

Charges

Documents