Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Directors report as per section 134(3)-17092020

Optional Attachment-(1)-17092020

List of share holders, debenture holders;-17092020

Optional Attachment-(2)-17092020

Form AOC-4-17092020_signed

Form MGT-7-17092020_signed

Optional Attachment-(3)-24022020

Evidence of cessation;-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Declaration by first director-24022020

Form DIR-12-24022020_signed

Optional Attachment-(1)-24022020

Optional Attachment-(2)-24022020

Form DPT-3-01112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Optional Attachment-(1)-12102019

Directors report as per section 134(3)-12102019

List of share holders, debenture holders;-12102019

Optional Attachment-(2)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form MSME FORM I-03072019_signed

Form MSME FORM I-03072019

Company Information

Directors

Vikram Hans

Partap Krishan Aggarwal

Jatinder Kaur Gyani

Manish Bagrodia

Narinder Aggarwal

Ashish Bagrodia

Past Directors

Marinus Franciscus Johannes Evers

Edward Lodewijk Maria Voncken

Chandra Mohan

Satish Bagrodia

Yog Parkash Aggarwal

Documents