Directors

Prashant Khosla

Director/Designated Partner
about 5 years ago

Bawa Amarjyot Singh

Director/Designated Partner
about 16 years ago

Deepti Khosla

Director/Designated Partner
over 22 years ago

Past Directors

Deepak Khosla

Director
over 22 years ago

Documents

Form DIR-12-14052021_signed

Form MGT-14-09012021_signed

Form DIR-12-04012021_signed

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Declaration by first director-29122020

Form DIR-12-29122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Optional Attachment-(1)-29122020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-17112019_signed

Form ADT-1-16112019_signed

Directors report as per section 134(3)-23102019

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-29062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Optional Attachment-(2)-17052019

Optional Attachment-(1)-17052019

Optional Attachment-(2)-26042019

Form DIR-12-26042019_signed

Optional Attachment-(1)-26042019

Optional Attachment-(3)-26042019