Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form DPT-3-22072019-signed

Optional Attachment-(1)-26062019

Form AOC-4-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-25122018

Form AOC-4-12122017_signed

Form MGT-7-12122017_signed

List of share holders, debenture holders;-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017

Directors report as per section 134(3)-09122017

Form MGT-7-23102016_signed

Form ADT-1-22102016

Copy of resolution passed by the company-22102016

Copy of the intimation sent by company-22102016

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Copy of written consent given by auditor-22102016

List of share holders, debenture holders;-22102016

Form AOC-4-22102016

Company Information

Directors

Nidhi Juneja

Naveen Juneja

Sunil Juneja

Vandit Juneja

Santosh Rani Juneja

Manju Juneja

Past Directors

Vikas Juneja

Hemant Juneja

Charges

Documents