Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-22122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Form DIR-12-19072018_signed

Optional Attachment-(2)-19072018

Optional Attachment-(1)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

Directors report as per section 134(3)-22062018

Form AOC-4-22062018_signed

List of share holders, debenture holders;-21062018

Form MGT-7-21062018_signed

List of share holders, debenture holders;-03122016

Form MGT-7-03122016_signed

Form MGT-7-02122016_signed

Form AOC-4-01122016_signed

Directors report as per section 134(3)-29112016

Company Information

Directors

Dharmendra Singh

Jayneet Kaur

Rakesh Kumar Chaudhary

Rajmati .

Past Directors

Karanveer Singh Oberoi

Eknoor Oberoi

Rajesh Kumar Chaudhary

Documents