Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Form AOC-4-31102019_signed

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form AOC-4-28102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Directors report as per section 134(3)-11112017

List of share holders, debenture holders;-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

Form MGT-7-11112017_signed

Form ADT-1-26112016_signed

Copy of the intimation sent by company-25112016

Copy of resolution passed by the company-25112016

Copy of written consent given by auditor-25112016

Optional Attachment-(1)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016

Directors report as per section 134(3)-21112016

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-21112016_signed

Copy of written consent given by auditor-19112016

Company Information

Directors

Neelu Chadha

Rajeev Kapoor

Ranjit Khattar

Sudhanshu Bhushan Chadha

Sumita Sudhanshu Chadha

Past Directors

Sushma Paul

Documents