Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(2)-07122018

Optional Attachment-(1)-07122018

Notice of resignation;-07122018

Form DIR-12-07122018_signed

Evidence of cessation;-07122018

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Optional Attachment-(1)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-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

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

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Optional Attachment-(1)-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

Company Information

Directors

Gurpreet Singh

Anil Manrao

Hardev Singh Dhillon

Gora Lal Jhanji

Past Directors

Munish Jhanji

Shamsher Singh

Documents