Directors

Vandana Arora

Director/Designated Partner
over 3 years ago

Vivek Kumar

Director/Designated Partner
over 3 years ago

Past Directors

Munish Khurana

Director
over 19 years ago

Renuka Khurana

Director
over 20 years ago

Documents

Form MGT-7-02112020_signed

List of share holders, debenture holders;-31102020

Form AOC-4-24102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form ADT-1-13102020_signed

Copy of written consent given by auditor-10102020

Copy of the intimation sent by company-10102020

Copy of resolution passed by the company-10102020

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form AOC-4-16102019_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Form AOC-4-17102018_signed

Directors report as per section 134(3)-17102017

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

Form GNL-2-06072017-signed

Optional Attachment-(1)-29062017

Form AOC-4-29092016_signed