Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-22072019

Form DIR-12-28012019_signed

Notice of resignation;-24012019

Evidence of cessation;-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Form MGT-7-26122018_signed

Form AOC-4-24122018_signed

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Form AOC-5-28022018-signed

-23022018

Copy of board resolution-23022018

Form INC-22-08022018_signed

Copies of the utility bills as mentioned above (not older than two months)-07022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018

Optional Attachment-(1)-07022018

Copy of board resolution authorizing giving of notice-07022018

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Directors report as per section 134(3)-20122017

Company Information

Directors

Amar Deep Singh

Prateek Kochar

Sanyam Dudeja

Arunsagar Bhatia

Bhupinder Singh Kochar

Kanwarsher Singh Sandhu

Jyoti Bhatia

Past Directors

Ravinder Kumar Taneja

Documents