Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-30062019

Form MGT-14-16012019-signed

Form GNL-2-16012019-signed

Form PAS-3-04012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-04012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019

Copy of Board or Shareholders? resolution-04012019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04012019

Optional Attachment-(1)-04012019

Optional Attachment-(2)-03012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

Optional Attachment-(1)-03012019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-25102018

Form ADT-1-13102018_signed

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Optional Attachment-(1)-12102018

Company Information

Directors

Vishal Suneja

Narendra Kalra

Ajay Chandra

Sanjay Yadav

Vipin Aggarwal

Bharti Suneja

Past Directors

Vipin Suneja

Surinder Nath Nanda

Documents