Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019

Form AOC-4-26042019_signed

Form MGT-14-28072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018

Form INC-22-15092017_signed

Copy of board resolution authorizing giving of notice-15092017

Copies of the utility bills as mentioned above (not older than two months)-15092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017

Form INC-22-07092017_signed

Copies of the utility bills as mentioned above (not older than two months)-07092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017

Copy of board resolution authorizing giving of notice-07092017

Form MGT-14-27072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017

Form ADT-1-20012017_signed

Copy of the intimation sent by company-20012017

Copy of resolution passed by the company-20012017

Copy of written consent given by auditor-20012017

Copy of the intimation sent by company-19012017

Copy of written consent given by auditor-19012017

Company Information

Directors

Jyoti Dogra

Jagat Ram Dogra

Past Directors

Puneet Khanna

Hoshiar Singh Mandiwal

Supraneet Khanna

Rajeev Mehta

Deepak Khanna

Kuldip Parkash Khanna

Documents