Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form INC-22-26042018_signed

Copies of the utility bills as mentioned above (not older than two months)-26042018

Copy of board resolution authorizing giving of notice-26042018

Optional Attachment-(1)-26042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018

Form SH-7-08032018-signed

Form MGT-14-27022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018

Optional Attachment-(1)-27022018

Altered memorandum of association-27022018

Copy of the resolution for alteration of capital;-27022018

Altered memorandum of assciation;-27022018

List of share holders, debenture holders;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Form AOC-4-10102017_signed

Form MGT-7-10102017_signed

Company Information

Directors

Dushyant Badal

Subhash Chander Pasrija

Past Directors

Mahendra Prakash Sharma

Yashwant Singh Badal

Vinod Chopra

Thomas Joselet Mathew

Documents