Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Optional Attachment-(1)-02092020

Form AOC-4-02092020_signed

Form MGT-7-02092020_signed

Form DIR-12-20072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Evidence of cessation;-13072020

Interest in other entities;-13072020

Optional Attachment-(1)-13072020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-06112019

Optional Attachment-(1)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-29062019

Form DIR-12-10062019_signed

Declaration by first director-10062019

Company Information

Directors

Rajkumar Sahni

Satish Kumar Nayyar

Pawan Sharma

Surender Modi

Past Directors

Pradeep Bakshi

Jatinder Kumar Sahni

Documents