Directors

Ravinder Singh Dugal

Additional Director
over 9 years ago

Past Directors

Puja Harish Puri

Director
almost 15 years ago

Sukhmin Singh Ravinder Singh Dugal

Director
over 18 years ago

Documents

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Directors report as per section 134(3)-31012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Form AOC-4-31012018_signed

Supplementary or Test audit report under section 143-11082017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082017

Form AOC - 4 CFS-11082017_signed

Form AOC-4-09082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017

Statement of Subsidiaries as per section 129 - Form AOC-1-08082017

Directors report as per section 134(3)-08082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082017

List of share holders, debenture holders;-07082017

Form MGT-7-07082017_signed

Evidence of cessation;-05012017

Form DIR-12-05012017_signed

Form DIR-12-01122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016

Interest in other entities;-30112016

Letter of appointment;-30112016

Form AOC-4-061215.OCT

Form MGT-7-251115.OCT

Form23AC-230515 for the FY ending on-310314.OCT

Form ADT-1-260215.OCT

Form MGT-14-110115.OCT

Copy of resolution-110115.PDF