Directors

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

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

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-11072019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-22102016_signed

Company Information

Directors

Udit Chopra

Neha Sood

Kanav Chopra

Past Directors

Sunil Khanna

Gaurav Jatana

Documents