Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DIR-12-17102019_signed

Form MGT-14-11102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Evidence of cessation;-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Form DIR-12-21052019_signed

Notice of resignation;-21052019

Interest in other entities;-21052019

Form AOC-4-15012019_signed

Form MGT-7-09012019_signed

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

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

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

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-26062018

Optional Attachment-(1)-26062018

Company Information

Directors

Santosh Kumar

Naveen Joshi

Sanjiv Kapoor

Jogy Paradiyil Thomas

Getamber Anand

Past Directors

Puneet Arora

Geenu Pawa

Harjinder Singh Bagga

Tiwana Geetanjali

Documents