Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(2)-27112019

Optional Attachment-(2)-20122018

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

List of share holders, debenture holders;-28122017

Directors report as per section 134(3)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Optional Attachment-(1)-28122017

Optional Attachment-(2)-28122017

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Optional Attachment-(1)-02122016

Optional Attachment-(2)-02122016

Directors report as per section 134(3)-02122016

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Company Information

Directors

Sumit Khurana

Sachin Khurana

Pramod Krishna Khurana

Asha Khurana

Past Directors

Madan Mohan Kharbanda

Mukesh Kharbanda

Documents