Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Directors report as per section 134(3)-28122019

Form DIR-12-30092019_signed

Optional Attachment-(1)-27092019

Notice of resignation;-27092019

Evidence of cessation;-27092019

Form DIR-12-31082019_signed

Optional Attachment-(1)-28082019

Evidence of cessation;-28082019

Form DIR-11-28082019_signed

Notice of resignation;-28082019

Acknowledgement received from company-23082019

Notice of resignation filed with the company-23082019

Proof of dispatch-23082019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-26032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Company Information

Directors

Rahul Sharma

Satish Kumar Vashisth

Tarjitsingh Bakhtawarsingh Batth

Past Directors

Kamal Makkar

Anil Gupta

Rachhpal Singh

Manmohan Singh

Grewal Kuldip Singh

Manjeet Singh

Daljeet Singh Sandhu

Hatim Hussein Hamdani

Charges

Documents