Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form DPT-3-28062019

Form MGT-14-09052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019

Form PAS-3-07052019_signed

Copy of Board or Shareholders? resolution-07052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Form DIR-12-07052019_signed

Interest in other entities;-07052019

Optional Attachment-(2)-07052019

Optional Attachment-(1)-07052019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

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

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Form ADT-1-15102018_signed

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Company Information

Directors

Minal Vasudeva

Gazal Hora

Yashoda Khurana

Sanjay Khurana

Raj Hora

Aditya Jhunjhunwala

Manish Pratik

Past Directors

Rachana Pratik

Documents