Directors

Ajit Singh Chawla

Whole Time Director
almost 3 years ago

Past Directors

Sumel Singh Chawla

Additional Director
about 11 years ago

Santosh Kumar

Director
almost 18 years ago

Documents

Form MGT-14-22012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Form ADT-1-08012020_signed

Form MGT-7-01012020_signed

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Optional Attachment-(1)-10122018

List of share holders, debenture holders;-10122018

Form MGT-7-02012018_signed

Form AOC-4-29122017_signed

List of share holders, debenture holders;-27122017

Optional Attachment-(2)-26122017

Optional Attachment-(1)-26122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Directors report as per section 134(3)-26122017