Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Optional Attachment-(1)-04012019

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

List of share holders, debenture holders;-03012019

Interest in other entities;-18062018

Notice of resignation;-18062018

Optional Attachment-(1)-18062018

Form DIR-12-18062018_signed

Evidence of cessation;-18062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Declaration by first director-18062018

Form AOC-4-06052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Directors report as per section 134(3)-01052018

Form MGT-7-11032017_signed

List of share holders, debenture holders;-07032017

Optional Attachment-(1)-07032017

Form MGT-7-04012017_signed

List of share holders, debenture holders;-28122016

Company Information

Directors

Prerna Kohli

Tarun Kohli

Subhash Chander

Anil Singh Negi

Gagan Preet Kaur

Past Directors

Kamal Kumari

Shashi Arora

Vijaykumar Deshraj Arora

Documents