Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Approval letter for extension of AGM;-25112020

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Approval letter of extension of financial year or AGM-25112020

Form MGT-7-25112020_signed

Form DPT-3-19102020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Form DIR-12-28102019_signed

Optional Attachment-(1)-28102019

Form AOC-4-28102019_signed

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Optional Attachment-(1)-16102019

Form DPT-3-11072019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Form DIR-12-23022019_signed

Company Information

Directors

Bhawana Anand

Sanjeev Jangra

Satendra Bhati

Harinder Kumar

Davender Nagar

Charges

Documents