Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020

Form MSME FORM I-30042020_signed

Form ADT-1-23092019_signed

Copy of resolution passed by the company-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019

Copy of the intimation sent by company-23092019

Directors report as per section 134(3)-23092019

List of share holders, debenture holders;-23092019

Copy of written consent given by auditor-23092019

Form AOC-4-23092019_signed

Form MGT-7-23092019_signed

Form BEN - 2-22072019_signed

Declaration under section 90-22072019

Form ADT-1-17052019_signed

Optional Attachment-(2)-17052019

Optional Attachment-(1)-17052019

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Form MGT-7-10102018_signed

Company Information

Directors

Pardeep Munjal

Varun Paliwal

Past Directors

Yogesh Sakharam Satoskar

Vincenzo Ivano Boesch

Biagio Gennaro Bosch

Pankaj Prakash

Documents