Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

Form DPT-3-27062019

Form DIR-12-19012019_signed

Optional Attachment-(1)-17012019

Optional Attachment-(2)-17012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Declaration by first director-17012019

Form MGT-7-27112018_signed

List of share holders, debenture holders;-23112018

Form AOC-4-30102018_signed

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

Form MGT-7-29092017_signed

Form AOC-4-29092017_signed

List of share holders, debenture holders;-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form MGT-7-21112016_signed

List of share holders, debenture holders;-20112016

Form ADT-1-170216.OCT

Form AOC-4-300116.OCT

Company Information

Directors

Salil Dhawan

Anil Kumar Kakkar

Nitesh Kumar Kathpal

Virender Kumar Saluja

Past Directors

Rakesh Arora

Anita Saluja

Rajan Suri

Documents