Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Directors report as per section 134(3)-04092019

Form AOC-4-04092019_signed

Declaration by first director-19082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Form DIR-12-19082019_signed

Interest in other entities;-19082019

Optional Attachment-(1)-19082019

Form DPT-3-27062019

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

List of share holders, debenture holders;-28092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

Form DIR-12-28092018_signed

Optional Attachment-(1)-28092018

Form MGT-7-28092018_signed

Form AOC-4-28092018_signed

Optional Attachment-(1)-01082017

Letter of appointment;-01082017

Form DIR-12-01082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017

Directors report as per section 134(3)-28072017

List of share holders, debenture holders;-28072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072017

Form AOC-4-28072017_signed

Company Information

Directors

Prem Kumar Chugh

Saurabh Thukral

Vishnu Midha

Sandeep Mehta

Tarun Madhok

Past Directors

Mohit Chugh

Dhiren Das

Ashish Aneja

Registered Trademarks

Uber Lounge Silver Spoon Entertainment

Documents