Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

Optional Attachment-(1)-28102019

Form DIR-12-28102019_signed

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 DPT-3-06082019-signed

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Optional Attachment-(3)-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Copy of the intimation sent by company-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(2)-25042019

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Company Information

Directors

Nitin Kohli

Arvind Chopra

Past Directors

Nidhi Kohli

Raghav Birdi

Avneet Benipal

Asim Gupta

Ashish Khanna

Mohinder Pal Singh

Gaurav Sud

Sandeep Jain

Rajesh Chopra

Documents