Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Form DPT-3-22072019

Form INC-22-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form AOC-4-18122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form MGT-7-01122018_signed

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Optional Attachment-(1)-26122016

Directors report as per section 134(3)-26122016

Form AOC-4-26122016_signed

List of share holders, debenture holders;-22122016

Form MGT-7-22122016_signed

Company Information

Directors

Abhimanyu Sahni

Rajiv Singhania

Ajay Sahni

Past Directors

Jagdeep Sahni

Hari Ram Sahni

Shobha Jain

Documents