Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019

Directors report as per section 134(3)-20092019

List of share holders, debenture holders;-20092019

Form MGT-7-20092019_signed

Form AOC-4-20092019_signed

Form ADT-1-19082019

Copy of resolution passed by the company-19082019

Optional Attachment-(1)-19082019

Form ADT-1-19082019_signed

Copy of written consent given by auditor-19082019

Form ADT-3-16082019_signed

Resignation letter-16082019

Form MGT-14-26072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Altered memorandum of association-05072019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Form ADT-3-07052018-signed

Form ADT-1-28042018_signed

List of share holders, debenture holders;-28042018

Company Information

Directors

Amrita Karan Saluja

Deepesh Surendra Wadhwa

Meena Surendra Wadhwa

Priyanka Jayesh Wadhwa

Jayesh Surendrakumar Wadhwa

Surendrakumar Mangalsing Wadhwa

Documents