Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Form DPT-3-20082019-signed

Form DIR-12-08062019_signed

Evidence of cessation;-27052019

Notice of resignation;-27052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Form MGT-14-24052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019

Form DIR-12-24042019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Directors report as per section 134(3)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Form AOC-4-04112017_signed

Form MGT-7-04112017_signed

Company Information

Directors

Past Directors

Sunandan Aggarwal

Deepjot Singh Anand

Deepkaran Singh Anand

Documents